APPLICANT 2595 of... · 2020-02-07 · 15, 16, L7, 18, 19. 2A, Hcln'ble Court al\tNEltuRE A-14 lrue copy of order dated 25.07.2016 in Civil Ap'peal No. 13301 of 2015 passecl by this

$Page 1: APPLICANT 2595 of... · 2020-02-07 · 15, 16, L7, 18, 19. 2A, Hcln'ble Court al\tNEltuRE A-14 lrue copy of order dated 25.07.2016 in Civil Ap'peal No. 13301 of 2015 passecl by this$
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IN THE SUPREME COURT OF INDIi\

CIVIL APPELLATE JU RISDICTION

i.A. NO" PF ZO?('

iN

CNIL APPEAL NO. 133011:2015

IN-:[H_E lvll\TTE-R oF :

Suhr,ata Ehattacharya .,.,,\ppeillants

Versus

Securil:ies ll, Ex,;hange Board of India ..Fl.esp'ondents

AN I,)

rN*l[HE h!\TTER OF:

AN,a,t{D S,A'GAR PVT. LTD. ..1\ppli,ciant

WITH

I.A. NO. Ot= 20;20

APPLiCATION FOR DiRECTION

PAPER BOOK!i

(FOR INDEX KINDLY SEE INSIDE)

Ap:!rcrc4;l'E FQR THE APPLICANT: SuRlftlt K,IINT

$L. hl!f"

I

2,

INDEXPAFTICULARS

Application for Direction with affidavit

al]tNEXURE A-1Jfu._ T'yped copy of the MoU datedl July, 19,?!,10 with photocopy of originalA!!lNEllURE A-2True copy of the relevant entry, in t"he bankstatement

PAGES

1-32

33-40

3.

4. AI{NEXURE A-3 42 - 44True cop_y of the Supplementary MoU dartedOctober.ZB,Z0L0

s. alltN Ex u RE A-4 45Tnue c()py of the said letter/receiprt datedNo'yember 16,2010

6. AI\INEXURE A-s 46 _ 59

lrue copy of the Legal opinion rJatedi August25, 20117. AN1NEXURE A-6True copy of Email dated August 29, ,Z}tt

B" ANINEXURE A-7True copy of letter dated t4.I1.2011

9, AN.NEXIURE A-8True copy of letter dated 14.0g.2012

10. aIIINEX|URE A-eTrue copy of letter dated 10.10,2(rL2

11, ANINEXTJRE A-1OTrurs coF'y of letter dated 07.05.2013

L2. Alg!{ExtJRE A-11Trur: co[ry of Civil Suit with No. 9ll2013 dated11.09.2013

13. AtglvExlJRE A-12True copy of Complaint dated 16.1.0.2i013

Anf!\tEX.JRE A-13True copy of order dated 02.02.:1016 in CivilAppreal No. 13301 of 2015 passed by this

47

60-61

62-68

r39 - 7\

72 - 74

"75 - 76

"77 - 95

9,6- 124

T4, t'25- L32

15,

16,

L7,

18,

19.

2A,

Hcln'ble Courtal\tNEltuRE A-14lrue copy of order dated 25.07.2016 in CivilAp'peal No. 13301 of 2015 passecl by thisHon'ble CourtalltNEXURE A-1sTrue copy of representation dated 30.{14.2019

AN{NEXURE A-15Tnue copy of letter dated 06.06.2019

Ar\INEXURE A-17True ccrpies of the email datecl L2:..A7.ia}IganrC Notification dated 09. 12. ZO!-,7aaINEXURE A-18A copy rlf the respondent,s reply

aNINEXURE A-leA copy of the Applicant,s written suitlrnissiondated 2,5.09.2019 and order of shri Virk dated25.09.2 019

,133- 135

136- 146

:L4V-154

155-156

157 "177

178-185

IN THE SUPREME COURT OF INDI,ACruI L APPELLATE J U RIS DIC]']:ON

r.A. NO. PF ZA20IN

crvrL APPEAL NO. 1.3301i./2015IN 'l[]HE Mrl\TTER OF :Subrrata Bl'lattacharya .,,.Appellants

Versus

Securities i:k Exchange Board of India ,.F{esp,3;.ldents

And

IN ]ilHE MII\TTER OF:ANA,NID SAGAR DVT. LTD.A P\/]-, LTD,. COI\4PANY THROUGH ITSAUT I.IO RIZ H D RE PRES E NTATIVEMR. \/ARJtrhIDER SINGH CHHABMHAV'NNG I S REISISTERED OFFICE ATPEASE POII{T' C{]LONY, KHADVA ROAD,'/I LL.IIG E L-] M BO DI, I N DO RE,MADI{YA PFLADESH - 452020 ... I\PPL.ICANT

VERSUS

pEAtl.LS AGROTECH CORPORATTON LTMTTED (F.A.C.L)22, 3RD FL,OOR, AMBER TOWER,SANSAR CFIAND ROAD,JAIF'I,R, RA,IASTHAN - 302 004 REISPONDENT

APPLICATION F{CR DIREC'TIONS.

Jr)r

HON'I3LE T'HE CHIEF JUSTICE

AND HIS C:OMPANION JUDGES OF THE

SUPREME COURT OF INDIA AT NEW DEI.III.

THE HUMBLE SPECIAL LEAVE I}EITII'ION

OF THE PETITIONEIR. ABOVE.NIAMED :

MAY IT PLEASE YOUR LORDSHIP :

2

L rhe instant apprication for direr:tio, of order datedFebruilry ,1., zal6 of this Hon,bre c'urt pass;ed in subrataBhattiicharya vs. securities & Exchanr;e Board 0,f Indiabearirrg cir,'ir Appear No. B3at/2015iis nercgsr;itater1 in rigrrt

of Im;:rugnr:d order dated Septembelr 2r5, 201g pas;sed byl-d' sfrri Vrk, District Judge (retrd,,) who was appointed

vide Fress R.erease no. 66 dated December B, 2017 to deal

with objr:ctions/representations receivecr rr:garding

prroperl.ies risted for auction ,,n web:site

hrttps :/',lwwrv.auctionpacl.com by the Ld, Loclhia conrmittee.

It is submitted that vide order dated Feb'uarry.l, 20r16, this

hlon'ble court had set up the Lodha comrni*.eel to deal withproperties 0f the Respondent. In turn vlicJe press Release

llo. 66/201,' dated 09, Lz.zo17 mandate ,i+ras p*ss€rc to t-d.

:iihri virk (rertd. District Judge) to deal with obiections. The

order clated February 2, 2AL6 stated t,hat il Connmittee

:';hall br: fo'med by SEBI which sfrourd be headed by

l"Nrln'ble Justice RM Lodha. such committee wourd rJispose

ciff land purchased by the Respondent so thilt the sale

prroceedls therreof could be utilised to pay investc,rs who had

in'vester:l their funds in pACl/ResponrJent fcrr prurchase of

linnd. The relevant paras of the said order are reproduced

hrerrein below for the sake of convenience.

"3,, The 9EBI shatt canstitutet a Committee fordis;posing of. the rand purchased by thet company sathizrt the sale praceeds can be paid t,a thet inve:;Lars,

3

taho have inuested their fu.nats in, the cornpany for''urcfrase of the land, Hon'bre ,vr" -lriitic=In, M. Lodha,,t:he tbrmer Chief Justice- 9f Ine,i,=, tvould be therihairman of the said coimixerc. It w,o-i,ii ou, open tati'he ,ron'b* chairman of the cori,iii,,J ro ,appaint:;uch experts or other prri,onr, as he ntight. ,think itnecessary' in consurtation wit'n irt)

"sH,ii, scl as toenabre the committee to sert ,tte iee-ra:;;:; pe, to the

';i,',J,5'L?rii;i,rir{'nner inii misht n',i ie,Jiae,i iy ;i;4t' A Nadat officer shart be appointied, who s,ha* bein-charge of the funds so-ioilecteat anrd ,shart ,bave ali'aisort with the commiiiei anct sh,z, ar,so wo,k as aSi.ecret:ary to the said Coiiitteet.5' The conimittee sniti cort.ct r-erevant record,including Titte Deeds from the c:etiiit: Bureau ofI^vestigation (cBI), if the Car y in ioiiission of anytt/' the documents. copies af the'riuu-"6"er7:; shar!also b'e given

.to.the-c6*iuny so t'ftat tfte ct.,npanyc*n al:;o asslsf the comm,ittee ttn tf,t* pft)c€s' ctf safe<tf'the land.6' The cBI is directed to hand over t,e dacur,nents,al''ter retaining their copies, yhigh ,n$itnl i'e re,Tuired9/' tn: SEBI, so as to enable the Oornm,ittee to sellt:h"e rand, The cBI wi, be ,entitired to us{3 thepltotoccpies of the Titre Deeds, whicri wi.rt be h,andedct\/er ta it for Court proceedings.7. The meth.odology with r47ard to recovery afar't1,unt by sare of the rand and disbrrrurirnt. ttf thea,tount ta the investors shalt be o,rurrr*r, by theMembers of the Committee

8. Remuneration to be paid to the {ihairrnan s;ha$ bede'termined by the Hon,ble chitirma,n h,itiset:f afterco,sidering the quantum af wo,k to be d,orne by theC'ommittee,9, The work with regard to disposat of t,he rant! anddis;burs'ement of the proceeds to r:tte i,nvest,ots beca'rnpleiled as soon as possibre arnd pre,feiairy withinslx, months from today,10,.The Registry is directed to fctrward cctlties af thisor<:ter tct Hon'ble Mr, Justice R,M. Lod,ha, the sEBI andtht=' cB|, The company and its Etirectors shail e;<tendthez'ir c'coperation to the committee so thitt. thecommit:tee can function effectively t,o cctmplete thework as soon as possib1-1, It would be open to the Hon',bre chairntan tarnetke ntodificatian in the afore-stat:ed ar,range,rnentantl he

'is empowered to do whateyer he thinks ,oraper

4

t'-or cfisposal of the land anat di:;l\u,rsemen,t of theproce:eds to the investors..l2.The amount, which is lying in the hank acc<>unts ofl:he Company and other cerch belo,nging to theCompany shall be released in f|avoLtt of SiEBI so that itcan tte used either for disbursement in favau,r of theinvestors or for incurring necessar,y expendliture. Ifany i?mount has been deposited blr the Cornpany orlty it:; Directors or by any other pclrso/,t on behatf ofl:he Company in any Court,, ttte satne shall bereleased in favour of the StlBI, who shall have a:;eparate account so as to deal wit'h ttre same, Thetiommittee shall also decide as to ru'hether the staff afl:he C'ompany shauld be continued ,or reliEV€e',.13, T'he decision with regard tct sal,e of pt-opertl af thetlompany by the Committee ,shal,l not be inilefferedtuith by any Court,"

2, The /\pplicant, Anand Sagar Real Estalie Frrt. Ltd., is a

company incorporated on October 6,, 2006, with its

registr:red office at Village Limbodi, Peace Point lHousing

Estate Col,lFry, Indore Madhya Prad,esh -' 45,2001, ;and has

been engaged ifl, inter alia, the businrrss of real estate

development since its inception. T'he R,esptlndent, Pearls

Agrotr:ch Corporation Limited (*Pl\CL/Fi,espondent,") is a

company incorporated on February 13, 1996, with it

registered office at 22, 3'd floor, Amber Tower, Sansar

Chand ro;rd, Jaipur 302004, and i:; enqaged in the

busin'ass of real estate development. The instant

applir::ation for directions of order dated Frebruary ',>-,2A16 is

filed against Irnpugned Order dated S,epternber 25, 201.9

pdss€:d b)' Shri Virk, Ld. District Judge (retrd.) vvho was

apprcinted vide Press Release l'lo. 66 dated Dec;ember 8,

Z0t7 to deal with objections/reprers;enta'[ion received

5

regarding properties risted for eructic,n on website

http// :ww\ru.auctionpacr.com by the Ld. Lodhia Comrnittee.

That ishri virk, Ld. District Judge (retd.), wl-rile making anote of the submission in the Impugnred orrler, fiaired to

consider that the Applicant had been lerft with no remedy

while statirrg in the Impugned order thari rre rnras rejecting

the l\.ppricant's submission because his mandate was

confined to dealing with objectio' petition from

persorrs/entities with registered ownr:rship of properrlies.

3.'l-he Applicilnt executed a Memorandum of understanding

(i"MoLl") for land admeasuring 131 acres rsituated art Village

Datodia, In,Je;s, with the Respondent. \.ide the sairj Mou,

the Relspondent agreed to sell the said 131 acres; of land

s;ituateld in Indore, Madhya pradesh and the Aprplicarrt

agreecl to p,|'eggre the said land for er total r:onslderertion of

FG 26,85,5r),000/-. It was agreed that the Aprplici:nt shall

pray Rs;. 20,,50,000/- per acre of lanc as consideration to

the R.ersporrdent.

4. A su;rplementary MoU was exercuterJ between the

arbovenrentioned parties prescribing the payment sr:hedule,

in purs;uance of the which, the Applicant rnade pay,nrent of

Fl.s" 5,40,00,000 /-(20o/o of total conrsideration). The

FLespondent sent a letter to the App,licanll acknovvledging

the receipt cf amount Of Rs. 5,40,00,,000/'* through RTGS.

5

5. lseverirr retters/communications were senl[ rry r.he r\ppricant

to ther Respondent with regard to the rraEistration of theliare Deed and arso requesting rinforrnation rr:garding

proper titler of the Respondent witlr rsspect to j:hre said

prarcel of larrd in Mahu, Indore.

6. civil sr.rit bearing No. gA/2013 was firecr by the A,ppticant

b'efore the District court, Indore, aglains;t the Respondent

fbr .on-compriance of the two MoLf:; and to seek

p€r-rT1dr'r€nt injunction against the Respon,rlent fronr seltinE

the sairl parcel of land.

7"T'his l-.|on'ble court directed the Ld. securiti*s and

lH;xchanrr;e Br:ard of India ("sEBr") to appoint a crorrnrittee,

hr:aded by r'ron'bre Justice RM Lodha, for disp<lsingl of the

land purchetsed by the Respondent srt that thre sale

proceecls could be paid to investors; who have inv,ested

f unds iin pACL for the purchase of land.

8. on filing a n objection petition before the Ld. l-odha

commifl:ee, the Applicant was direc;ted to make

subuniss;ions before Ld, Shri virk who hacl been appclinted

b|v' the Ld. Lodha committee to hredr obje<tions with

rrespect to disputes regarding pACl_,s; proper*ies.

siubsequrently, the Appricant appeared befc,re Lcl. shri virk

and made submissions. The Respo,ndent opposed the

A,prplicant's objection petition. Ld. shri virl< then passed an

onisr di:rted september 25, z01g dismissing the objection

7

Petition and leaving the Applicant withcrur any nreans toredres;s its grievance.

9' l:t is respectfully submitted that Shri Virk, Ld. District: Judge(retd"), er'ed in denying rerief to the A6rpficant r3ft therllrouncr th*t his mandate extended

'nry to hearingobjecti'ns of those individuars/entities wr-ro had pro;rertiesrregistered in their narnes becaus* at this sterge ther{pplicarnt hers been feft with no mean:; to Elef [he 131 acresr:uF rand situated in Mahu, Indore derir;ted fr*m the auctionrvebsiter, https://www.auction.pacr.com, to avoicr thirdpafty interest being created.

L9'07.20'0 MoU was executed for rand admelasrrring 13:r acressituated at Viilage Datoda, Incrore betwer:n theApplicant, Anand Sagar Real Estate Fvt. Ltd. ernd theRespondent,

'ACL. Vide the s;aid MotJ, the

iR.espondent agreed to seil the s;aid 131 ar:res ofrand situated in Indore, Madhya p'adersh and ther\ppficant agreed to procure the said ra'd for a total,r:onsideration of Rs 26,g5,50 ,OAg,/.-, It was ilgreedlthat the Applicant shall pay Rs. 20,,50,000/- per acreof rarrd as consideration to the F{r:spondent. Truecopy of the MoU dated Jury 7.9,.21010 irs ernnexedr'rererarith as A.IYNEXURE A - :1 A-trAGES_it3 TO1$.L)

06.10.2010 1'he A,ppticant sent an amount of t{s. :i,40,00,,000/_(',20o/o of totar consideration) thror:,gh RTGS t.o theFrespondent. True copy of the rere,vant entry iin the

bernk statement is attached herero as

B

AX.NEXURE A

16.11.,2010

28.10.201c) A Supprementary Mou was exer:uted vis-ir-vis randadmeasuring 131 Acres at Village Datoda, Dist.Inr,ore between the Appricant ancJ the F:espondentprescribing the payment schedure. True copy of theSupplementary MoU dater, Clctober 2g,,2010 isannexed herewith as ANNIXU]BE&..$_Ill. PAGES&ro 44)

The Respondent sent a retterr t,o, tlre r\ppricantack.nowledging the receipli of amount of Rs.5,40,00,000/- through RTGS;. Trule co,py of the saidletter/receipt dated November 1€i, 20.10 is; annexedherewith as ANNEXURE A - 4 AT' FIAGES _{r5 }

25.08t.2011 A rr:gar opinion was sought by t;h*: Appricarnt fromMahesh Garg & Co., Advocatres regarding themut.ation and registration of the said tand inq uestion, when the Respondren. lvas rcerayingregistration. It was opined, inter aria, thatdemarcation of rand is a pre-rr3quisite to theregistration of the sale deed. Truel cop,y of the Legalopirrion dated August zs, zaLl ir; annexed herewith

,19.08,:1011 E-mail from the Applicant to, the Res;:ondentrequesting the latter to sencl all the required legal

documents as per the Mous for registnation of sate

deeds. True copy of Email dated FrurJrrst 29, 2011 isannexed herewith as ANNEXURELA, - G A-LPAGFS

60 TO 61)

9

L4.'.LL'201:r. A Letter fronr the Applicant to the Respondent

rerquesting information regardirng pr0per tiile of the

Rrespondent on said 131 acres lancl in villaEle Datoda,

Dist. True copy of retterr cratelcr 14. r:r..2011 is

a'nexed herewith as ANNHXUBE A - 7 r\T pAGEs

g2 ro 58)

14.08" 201-i2. A Letter from the Applicant to the ltespondent

stating that the relevant documen[:; t.o be submitted

to the Dy. Registrar for ther inverstigation crf the tiHe

to be completed have not been subrnitte:d and that

the same may be submitted urithout further delay.

True copy of letter dated 14.09 ,ar.arz is annexed

he rewith as ANNEXURE A - SLAT PAGIE!' 69 To

7 liJ

x0.10.2012! A Reminder Letter sent by the Applicant to the

Rerspondent regarding document*; to be :;ubmitted

to the Dy. Registrar so thai: permis:sion for sale may

be obtained from the said autl-rou-i,ty. Tnle copy of

let.ter dated 10. 10.2012 is annel>red hr_.rewith as

AI{NEXURE A - 9 AT PAGI=S jzZ TO 7,!lg

07.C|5.2013 Arr E-mail from the Applircant to tfre l{elspondent

, asking for original docume,nts of lhe sairJ parcel of

land and also

True copy of

30

asking for execution of sale deeds.

letter dated 07,05.20rt3 is annexedherrewith as ANNEXURE A _ lqJlT pAGtE!, ZS TOzi)

1 1.09.2013 Civil Suit bearing No. 9Al2013 filerj by thr: Appticantbeibre the Ld. District court, Indore a,3*inst theRerspondent for non_cornplianceil of the twoabovementioned Mous oflrc t,o seek permanentinjunction against the Resp,ondent from s;ering thesairr parcer of tand in Mahu, I'dore. True copy ofcivit suit with No. gA/2013 drated :t1.0g'2013 isannexed herewith as ANNEXURILA,:_ LL*[.'AGESzzro es )

:t6.10..2013 A compraint was fired by rvrr. \rarjinder singh onbehalf of the Applicant before ,C.8.I., Ne,w Delh!against the Respondent ar,eging the offe,nces ofcheating and forgery. It vvas ateged that theRes;londent had accepted an arnnount of Rs.5n4Cr,00,000/- in connection ,with the said rarnd andwas not executing the sare deerj in favour of theAppricant. True copy of compraint dat,ed 16.10.2013is a r nexed herewith as ANJN exll8r* A - 12 AT

02,02.:2016 That vide order dated oz.oz.za16 r:his Hon,hrr: courtdirected the Ld. SEBI to approint; a rcommittee for'cisp*sing of the rand purchased b11 rthe Res;pondentrso ilrat the sare proceeds courcJ be paid to theinvestors "who have invested ilit,eir- funds in the

11

Company for the purchitse ,of, land,, (empFnasissuppried). It was further directed iin paria 13 0f theorder that ,.Ih e decision w,ith ,rr?gard fu il\e sate ofproperty of the company by, thet Cpmmiffeet shall notbe, interfered with by any, Eour(, (,emphasissupplied). True copy of onjer clated 02.0.2.2016 is

25.0;/.2016

r10.04,21019

015.06..i1r1i.9

L2t.A7 .2t"ctrg

attached herewith as ANNEXUTBE,A_13 rU[ PAGESlzs TO 132 )

on 25'a7'2Q16 this Hon'bre court directerJ that theRes;pondent and its Associate cclmpranies sha, notalienate properties wherein the Rcis;pondernt has aright /interest. True copy of r3rdqr dlated Z$.07.2016is ,attached herewith asu$ES 133 Tp 13s)

The Appricant fired an objection Fretition br:fore theLd. SEBI situated at Murnbai. l.rue copy ofrepr{3sentation dated 30.04.2,,:19, is a.tachedherewith as A_NNEXURE A_ tfulJ1S.EEJ,36 TO,146)

l-etter issued to Ld. 'EBI

to experiiiterr the herarinE ofthe Objection petition dated 3i0.0.1.2r01g. T1ue copyof retter dated 06.06.2019 is att:rch,ed herevsith as,l\{NJ JSZJO rs4ltl'lowever, sEBi, in turn, transferrredr the matter to Ld.

I!;hri. virk's office situated at Dwarr.ra,, Derhi t* hearernd crecide on the Appricant's objercti'n pe*tion in

etccordance with press Releasel No. (i6/tg17 dated

0t8.12 ,20L7 , True copies ol, tlrr: ernail dated

L:2,07.2019 and Notificatio,n dated

L2

ll8.1Z,,ZAI7 are

26.0 jt.?01,s) artnexed herewith as ANNEXuLllgi A _ :Uz f paoes

1.3.0i3.2019 Email received from Ld. shrri. \/irk,,:; officr: settirrg adafe for hearing in the mafter.

Hei:ring took prace before Ld. shri. virr< whereinrepresentatives of the Applicant erpp*ared and madeoral submissions. A copy of the Rels;pondent,s replywas; handed over to the Appricanit'$ repre:;ernta*vesby the office of Ld. Shri. Virk. A copy of therespondent,s reply is alEtachred hererurith as

;15;'09,;1019 znd hearing herd before Ld. shri. \/irk wh,erein theAppricant appeared and fired its writtern submrissions.The Respondent opposed the objer:tion Fetiti'n" shriVirk then passed an order dismis;s;irrg the 0lljectionPetitlon leaving the Applicant i' t,he lurr:h andwithrrut any rerrredy. A copy of the Apprricant,swritten submission dated 25.0g.;l{r1g and order ofShri Virk dated 25.09.2019 is; attacheld herenrith as,ANNEXURE A _ 19 ( pages t7g_Lg5)

1,0. Tlrat, para 3 of the order dated February 2, 2016 crearry

startes that the Hon'bre Lodha committeer was set uip so

thert the Respondent's properties wourd be s;'rd ancf lthe

:11,

13

money ccrected wourr, be returned to peopfe nrho hadinvested in the Respondent,s fand. It is prsftinent to submitthat nowi'ere in the said order is it, srfated thiat onryinvest,crs who invested in the ColLectiiv,e Invelstmentlscheme launched by PACL would be rrepraid by the Ld.l-odha committee. The order speaks of inrrrestors ,.r4ri,o

haveinvested their funds in the company fo,r. purchast= of thel,,ftd",.'whicrr necessariry incrudes the Appricant hererin sincethe Applicant too paid Rs. 5,40 ,OOA,0A/_ to thre Respondentthrouglh RTr3g No. Loz7g3z0LZ4 on octobier 6, 2010 forlernd arJmeasuring 131 acres situated in \/il[age Dratoda"lrehsir r4ahu, District Indore, Madhya pradesh.

rt\rs statr::d hereinabove vicJe Memorancrum of ulnderslrarnding

("Mou".) dated Jury 19, 2010, rand adme€lsuring 13r acress;ituatecr in 'viilage Datoda, Tehsir Mahu, Dis;trict ,[nrdore,

Ir4ildhya pradesh was sord to ther Appilcant rry theFlerspondent for a totar consideration of Rs ,2€i,i8s,50000/_.(

R'upees Twenty six Crores Eighty Five Lercs anc, FiftyTlhousanrd onry.) Hereinabove attacherd as Annexure p-

-17 incf udes copy of the detairs of variou:; parcers of rand,

arl'nE with their survey numbers, sord to lrre ,Appric;lnt by

thet Respronde nt,

srurbsegurrntly, MoU dated october zB, 201.0 ,r,vas exercuted

arnendinr; a few terms of the originar MoU dialLed Jury, 1g,

20:t0.

L,L.

t4

n3' In pursr,ance of the two MoUs, a panr-payment of Rs.

'5'40,,000,00/- was made to the Responcrr:nt throurg' RTGSf!o. 1CtZ7g:tZOL24 on October 6,2OLO.

L4' r.he Appricilnt submits that after nnaking t;he saicf part_praymetnt, the Applicant made several recluests .lo theFr,espcl'dent for registration of a safe deerd in pursuarnce ofthe trw'o M'Us, arong with requests for mutation of theproperty in the Applicant's name, but to nCI aviail. The

,Applicant has always been able and willinr:l to mi:lce therest of the payment of Rs. 2L,45,!;0,000/,_ for the said

piarcel rif land admeasuring 131 acres to the R,espondent as

intinnatr:ld to the Respondent time and again.

t'5, -r'rrat ft'rced with . the Respondent's incrifferent attitude

towards; concruding the dear in question, the ASrp,ri..g-r1

!'/ias c'nstrerined to file civil suit lrl'. gAlzlfi on

siielptember 11, 2013 under order 39 Rurer 1{k2 r/w section

1.51 of the code of civ'il procedure before the leiarned

Distr'ct tlourL of Indore for directions lio tfre [{raspondent to

comply' with the terms of the two Motjs in que:;tion.

Pr,essprl't, the suit is at the stage of' Eirvidencer. The

A,prplicant alsr fired compraint dated or:tober 116, 2013 with

thr: cBI office, Lodhi Road, New Delhi, erlleqing frerurd on

the part of the Respondent.

1'6. That alll the pieces of land attached hererwith, lvhich

together aggregate to the 131 acres of larnd purcha:;ed by

L-,7,

r5

the A6lpricernt, currenuy appear in tfre ris;t. *f apprcrximatery'43'000 properties of the Respondent as corterted b:r the Ld.l-odha Co nrmittee and published on its websitehttp// ::ww!\'.auctionpacr.com for auction. l.hat irrr:parabrel,oss s;hall be caused to the Applicant if the said Frarcel ofl.nd admeasuring 131 acres is sord to a thirrl party throughan auction, leading to multiplicity of litigarfion.

'vide order dated February 2, zoL6, this rJ.n,brr: court(Jrantedr ther mandate of dearing wiith properties of thellLesponrlent to the Ld. Lodha rComrniltee. f:urther,autonorny \^/as granted to the Ld. Lodha c,rrnrmittr:el withrerspect to the methodorogy to be impremein,Led tor sare oflilnd an,rl disllursement of proceeds to investcrrrs.

l"hat Ohjectlon petition No. 677 filed btf the Aprplicant

l'rerrein before the Ld. securities and Ex.ihangr: Bcrard ofIndia ("rsEBI") on Aprir 30, 2019 wers t'arnsf,erred trc Ld.

shri Virl<:, Dis;trict Judge, (retired) by SEBI in ;rursuance of

s,iriid Prer;s Release no. 66 dated Decembe r B, za17 is;sued

b'/ SEBL Aftl:r hearing the Appficant on l\rug;ust 13, Z019

a,nd September ?S,zOLg, Ld. Shri Virk passed the

Irnpugned order on september 2s, z01g rrejectin,g the

olbjectiorn Petition while stating that hi:; rnandate was

lirnited to heilring objections from per:sons wiith proprerties

rergistererd in the names of the objerctors and that the

18,

3,

16

properrty in the present case was not r*g;is;tered in thename of the Applicant herein.

19' In this situation, the Appricant is reft rvi*frout a remedy

even thougrh it has been noted in the Impugned r3rder bylld shri vir-k that the Respondent rras ercrknowredged thepayment of Rs. 5,40,000 ,OO/- tow,ards cunsideration fort;he property in question admeasuring 1:r.[ irr:res or, irand atlrlahu, Indore. That the Applicant shguld rcrt b€ allo,wed tosuffer owing to the fraud perpetrated by, the Resp'ndent

on crores o'peopre, incruding the Apprrica*t herein.

QUESTIONST OF LAW:_

a) 's/hetherr a truyer, at the time of purchase of a properfcy, is

r:.xpect*d trr acquire the role of an Inrrestigator or]'nvest'ir;atinr] agency, so as not onry to ex:amine the chain

ol'title r,vith respect to the property in questir:n at the office

of' the llegistrar but also to go into the s;orrrce of nroney

throughr whi:h buyers purchased the sairJ prrperty in the

perst?

Gl{OUNIDS:-

A)I'hat Ld, shri virk, District Judge (rertd.), vri,hite m;rking a

nrcrte of the submission in the Impugned orclen, failed to

consider that the Applicant had been left ,wi,lh no remedy

while st,ating in the Impugned order that he was rele,cting

thr: Applicar t's submission because his; rnandate was

4..

L7

confined t) dealing with representations/objecticlnrs from

persons with registered owners.

i' -l'hat it is a matter of court r€corrc that the lHon,ble

[-.odh;r committee, through a pr(3ss release dated

F'ebruary 08, 2019 communicated tfre initiation of the

process of receiving online applicatiOns from in,yestors

havin,3 outstanding claims witfr the Respond,ent, The

l,ast date for submission of claims fror,n inves;lors was

Jlrly :JL, 2019, It is pertinent 1ro note .that the

lrpplicant filed its representation trefore the llon,ble

L.,cdha committee on 3Oth April,2olgr naruch berfrrre the

cr.rt-off date. However, due to the time spent during

tlhe proceedings before Ld.shri Virk, tlre A,pplicant

uras not able to apply for refund. hlovrr at this stage

alter ilny and all relief has been denied by LrJ. shri

V'irk on september 25, zatg, tlre A,pplir:ant is; unable

'Eo file an application for refund as t,he cornmittee has

not beren accepting any refund applications after the

ct.rt-ofl' date of July 31, 2019.

ii. "l-lrat irr the case of Anita Kushwarrra and c)rs. vs.

Pusherp Sudan and Ors. [(2016) t] ISCC 5091, this

hlrln'ble Court held as under:

18

"26, To sum !Jp: Access fo jus;:t,ice is and hasbeen recognised. as u pir,t-ur,o .p,urrr:l ot, t ight tolife in India and in ati civliiz€c{ ::;ctcle:tie:; araundthe grobe' The righf rs s' ba',ic atnd, inizr,ienabre

!!:r^ _!o,_:ys!ery--. of goruinanrrr citn possibty"gnore ifs significance, ledv€ etlln() aftard todeny the same to its ,itir,=ir. .The

M,egna Carta,the Universat Declarui,loli ot, Righ,ts:, thej'nternationar covenant cin c,ivt,t and F,oriticarl?ighls, 1966, the ancient R:ont,an ,turtisp,udentia|rnaxim of ,,rJbi Jus toia,i,iii,i;;:;,"' theclevelopment of fundaminta,t principles ofc:ommon law by fuliciat protlo,Ltrlrj(?tr1,Et1t:s af thecourts over ceniuries past- hav,e atlr cont,ibutedto t!9 acceptance of access to ;iu1;11yg€, as et basicand inalienable human right 1ft,h,ch itll ,:ivilizedsoclefies and systems reco,gnis,e and elifo-;r;,.

Thus, it is trite law that acces$ to ju;stice is

included in the right to rife for the s;impre reason

that a rife without effectivr-- accesi;s to justice is

one not worth riving. It is er rigrht rruhich nrust be

e.forced in each case and no elxcr:ptitins to this

rir]ht can be allowed for the rute of larw co

continue to remain paramount.

iii' That Ld. shri Virk, Ld. District Jr.rdge (retd.) eirred in

denyingr relief to the Applicant on ther gnound flrat his

mandate extended only to objections of those

inclividuals/entities who had properties reEisterrr:d in

their ni:rmes because at this stage, jurisrcicticrn of

courts having been barred by this Hon,ble court, the

Applicant has been left with no n.reans; to try ar.rr! get

acres of fand in

website to avoid

iv' It is humbry submitted t-rat in v,ierw 'f the

circunrstances, the ancient Roman re,3,ar ma:<im ,,ubijr'ts1 iltiremedium" meaning 'wherer thelre is a right,thene is a remedy, squarely applie:s to the presentfact-situation. It is trite raw thert a s;ituiation where aprsrson or entity has a legal right bul: no means oferrforcing it cannot be countenancerl. .itt is subrnittedthat tfre raw must provide a mearns to rernr:dy av/rong and redress every grievance. It i:s rresper*furyreiterated that it is undisputed that the said arnrount

of Rs. 5,40,00,0A0/- (Rupees Five ,crores ancl Fortylal'rhs) has been paid to the Respondrgnt. As sur:r-r, theApplicant is entitred to get the specific perforrnrance

on the basis of the MoU signed by ernd be*wer:n theprctperties since the Applicant is ,3ysr.1 toctay able and

willing to pay the remaining cons;ideratio* as per thedirectiorrs of this Hon'bre court. In the arterniative,

the onry other way to ensure that ilre riigtrts of the

Apprlicant are upheld is to issue relfund of the arnrlunt

of tts. li,40,OO,OAA/- paid by thre Aprpllicant tr3 the

Respondent.

the 131

,auction

created.

19

question delis;t,ed fr-om the

third p,arf:/ interest being

2A

B)That lDue Diligence in the mafter of safe, ancf ;rrurclrerse of atract of rernd means reasonabfe crue dirigence and notrn'vestigati'n of the antecedents of the ser!er.

i' lf'hat the concept of due dirigence nas; no* beencrefinerd in any Indian statute. Howe,rr:rr ds lrerd insr:veral judgments, due dili,3ence ref*rs to anobligalion to be reasonabfy ditiqerrrt in a givensiituation taking into consideration the rerrevant

cirrcumstances. As herd in chanterr,(;anta rSanrsar vs.Rajincler singh Anand, reported in Artt 2t)0g sc2],r-34 by this Hon,ble Court, ,,,,,)ue dil,igence,, rneans

re"as'on'abre dirigence; it means suc:tt d,irig,ence as aFtrud€nt man woutd exercise in tr\e c0nc"fL't ,of rti.s own

af,lairs"'.

That the concept of Due Dirigence vr'urrr invorve the

act' of ascertaining as to whether the s;errrer, at the

tinre of transferring the propert,y in quelstion t' the

bulrer, possessed a varid titre. If threr,e ar.e severar

tra nsactions of sare and purr:hasrel in the past

regarding the property in questi'n, .lhe bu]1er, ,while

conrducting the Due Dirigence, lt,ourcr be required to

lool< into the sale deeds evidencing suc:h trans:action

or other relevant documents thereof berfore entering

27

iinto *n MoU or before finaily tran:;1=erring the tire infris name through proper registr,ation as per raw.f'lowe'yer, it is humbly submitted that ll,y no s:Lretch ofthe inragination can it be conceiived

'r con.Lenr,*d thattlhe buyer wourd press into ser.l,ice tihe use ofinvestigating agencies to trace the so*r'ce of incomer:if' every singfe purchaser in thr-. chain rof titfels. Thatthe rarv does not put such a hiarsh ccrndition *n thetruryer r:f any property.

iiii. T'l'rat Due Dirigence does not extend to Lhe detection

of fraurl. It could not be the inl.ention of the law atan'1 sterge to task the buyer of rear es;tat;e w,itrr thedetection and unearthing of fraudulent trernsactions

wh ich irave red to the seiler having tire irn thepropertll. A brief history of the rouncts *f, l[tiga:ti'n in

ther miltter of the fraud pr:rpetraleid b), theResponclent is submitted hereinafter. That ,whelnr the

Ld. Rajilsthan High Court took cogilri:i:arn,ce cf the

matter in 2003, the matter was disposer:r of in f,avour

of flre Rr:spondent after which the Responrce't carried

on its business with gusto. The scam 'rchestraterl

by

the Restlondent came to the Appricarnt,s knowrerdge

only when this Hon'bre court vide Orderr ,J*ted

Febnuary 26,2013 reversed thel Ldr. ririgir court,s

22

Order and directed that SEBI continue itsinvestigation and pass fresh

'rders ,with res;lect to

the matter. By the year ZOt3, whern t,his Hon,bleclourt actuaty passed an adverse ordelr ;agai.st theR3sPondent, the Applicant had alreacly entere,d intothe dear with the Respondent rr:garding the saiid 131

acres of rand in 2010. It is humbry subirrrittr:d that theR*spondent was not considerer, a taintecr party tirlthis Hon'ble Court,s Order in 2013.

iv' T'hrat at any rate, the Appricant prerf'rrnred reas;onabfe

due diligence required to ascertain il.rat the proprerties

in ques;tion were registered in the niames of shiv

Marhima Township and TC deveropers F,vt L.td, lvhich

are a cmittedry associate companiies of the

Re::;pondent as per Reply dated r\ugust 9, .101,9 filed

by the Respondent before Ld. shri \/irk, L.d. []istrict

Juclge (r.etd.).

c) That the Applicant has a legitimate ex;rectiltnon to be

tr,eiated fairly by the Hon'ble Lodha conrmittee,

i. It is pr:rtinentry submitted that per ordr:r dated

Februarl' z, 2016, this Hon'bre court hars inrposed a

restrictic n on the Respondent frorn entering in to any

agrrsement of sale, and the manderte to deal r,vith land

23

standing in the name of the Responrdent or its

iassociate companies has been gi,ven to the Hon,ble

l-odha committee. It is therefore st.rbmitterJ that at

;rresent the authority to deal with tlhe Respondent

;rroperties lies with the Hon'ble commi'btee and as per

its mandate it has the power to do jur;tic,: by the

r\pplicant in the matter.

ili. ']-hat Ld. shri Virk, Ld. Dlistrict Jucl13e (retrd.),

f'unctioning under the aegis of the Ld. committee,

ifailed to consider that the Apprir:ant frimsr:lf is an

rinnocent investor affected by the fraud perpetrated

Itry tlre Respondent while passing lthe Irnpugned

t)rder'. while the Applicant is not an in,restor. in the

tlllS floated by the Respondent, thcre can be no

r;lainsaying the fact that the earnest mrlney of Rs.

!a;,40,00,000 was a bona fide real es;tilte investment

rnade in the Respondent's property as part of the

rltpplicant's regular business activitier:;. As srlbmitted

hereirrabove, it would have been im;rrrss;ibler for the

r\pplicant to discover the Respondent's fraiudulent

conduct in the year 2010 when the l{r:sproncJernt was

c;onducting business as usual . It i:s pertinenjr to note

l.hat when the Hon'ble Rajasth,an l-lC took. cognizance

r:rf thel matter in 2003 , the matter wers dirsposed of in

24

t.avoLrr of PACL after which PACL carrierl on its*rusiness as usuar. The rereviant ptsras of the saidorder are reproduced hereinbehcw.

ig2' "Thus, on the fa.cts ilnd cir,c*nnsta,nces weitgree with learned Srl"" _

Ciu,n,sels ,for iltepetitioner company and at:;i Mr. Dhankarrearned senior counser in D.a.'-cirit vrrft petitiai*o' 6747/lggg that the scrhJn,re-',,:/, the c,tmpanvctoes not fa, within tn"-iiiiiiiio,.t of ,ct>*ectiveLqvestment Scheme,, ur, -.6,1,i;r:,r,0

in S,ectionJ,AA and Sub_sectioi^f la,1 ii'ii'twtr_:!)Z_ of tfteAct, t992 as we, as yisit:uti9,E, ,t9s,9 have noa'0prication, As we haie tiii,i'tn, view thatscheme of petitiol^"! ,?\l?ay, d,oes no,t cornewithin the c!efinition af '(:ottecti,e, Lnvestmentscheme' given i, WtiCnM, Retgulations,tg99 have no apptEfrfi; case ctf thispettitioner .company, Thus, now', winto the rtiirilir''pruy", to exam;;t^:?y

,o,!.qoo, o:2y!'ioiI ii\[ction t t,t*- .i,]l=r,{,}?,},i,[oi{,of Section IZ ana rcgafity ot7<"Sritrrt:bnt of 1ggg.BJ. In the resu[, ,otieJ&ialelt stt-j j:-tsssand 70-12-1999 are quashefi a,i t,otti the writpetitions are allowed.,i

iiri' Tr're scam orchestrated by the R.esp'ncrernt came tothe knowredge of the Appricant afterr thts; H,ln,brecourt reversed the order of the Ld. Ra,icrstran High

Court vide order dated Februarry ?6,,2'13 and

direr:ted that sEBI continue its inv,estir3ati.n iand pass

fresh orders with respect to the rnatter. It was

beyond l.he Applicant's comprehernsi'n ttrat such alargr:: cornpany conducting businerss ar an enormous

scaler co.-rrd have been invorved in t|re fr.aud vrhich

arttained seriousness in

.jrldgment of this Hon,ble

25

2013 as a res;uft of the

Court.

irr" -l-lhat IvoUs dated Jury 19, 2010 and oct'berr 2,4, 2010

entere(J into between the Apprric*nt a.d theR*sporrdent, on the basis of which the r,poricant paidan arnount of Rs. 5,40,00, AAO/-, constituted apr'mis* by the R.espondent to s;et the s;aicl property

to the Appricant, on which the Appricant arcted" The

Applicant therefore has a legitirnrate expr:ctation thatth* saicl 131 acres of rand in Mahu, I'dore, tre r;ord tothre Appricant. In the arternative, t;he ,Appricilnt atleast htts a legitimate expectation ,CIf rr:fund of itshard-earned money amounting to Rs;. l::;,4A,,00,,000/_

pai,cl to the Respondent.

v' In Ram pravesh singh and others vs. rstate ofBihiar and others t(2006) 8 SCC 3tlU,, thequestion as to what is the legitimiate {lxprectation was

dire,:tly in issue before this Hon'bre couft and iE was

helcl as under,

"...Para 15. In short, a perc;on can, be, saidto have a 'legitimate expecta,tion' ojt, ,a F,art,iiulartreittment, if any representetion, o,r pt.'rt)rrrise ismade by an authority, elther. ex)Orrrrr,, orimpliedly, or if the regular ernd ,or,riiud*it past

z6

practice of the authority, giv,es roo,m for suchexpectation in the normal ,-ouiu,....;u,,,c)n a perusaf of the case cited abovre, it be,;omes crearthat (,n authority must act on thre representationsnrade by it, whether express or implirecl.

vi' That w'hen the Hon'bre Lodha c'mmitt*er was rSrantedthre nrandate to deal with pr{lp€rrtie:s rof theRespordent, the impried responsibiiritl,' to act fairfyanrd re:sponsibly was also imposed uporl ,t. TheAp,plica nt submits that the Hon,bkr Lodhacommiftee's responsibility does nor:: e.xtend toinv'esto's in cIS arone, but to ail thos,e i,,cf ividuarrs andentities who were otherwise duped by the Rersp*ndent

int' trarrsferring huge sums of nronely lLcr itserf. It is

subrmitted that the Appricant is o'ry reQuBsting to betreated in a fair and reasonabre manner. Thart theApp,ricant's interest is not contrary to clr crilferent fronr

the interests of the investors in cIS froerterj by theRespond'ant in as much as even the Appr{cant was

defrauded by the Respondent into paying a

substantiar sum of money, arbeit 10r er pn.posed sare

of land in the case of the Applicant.

27

'l'hat the onerous responsibility of rlealing with

properties of the Respondent and ensuring that

investors get their dues has; been ve:;tecl in the

l-1on'ble Lodha committee. It is paranloLrnt that the

l'lon'ble Committee treat all investors, irrcluding the

r\pplicant, fairly. It is resper:tfully subrnifLed that

-lustice to investors in the Collectir,'e Inrrestment

llichernes at the cost of injustice 1[o r,l,ell-established

real estate companies such as thre lrrFrplicant should

rrot br: allowed to stand by this Hon'bkl Colrrt.

D,)'fhat, but frrr the fraud perpetrated by the lll,espondent and

mandilte with respect to the Respon,cent's propi:rties being

passed to the Hon'ble Lodha Comrnittee, the Aprplicant,s

qrievance would stand redressed Loday since it, is well

:;ettled that a sale agreement or an MoLf ci,ln be used as a

basis 1'or sprecific performance in real estate tranlsactions.

i. t'he Applicant submits that as a well estarblis;hed and

reputable real estate company in 14acJl'rya Pradesh, it

l'ras always been willing and able to nrake pa',orment of

the rr:maining consideration in pursulllce of the two

It4oUs in question. With respect to thi:rs sr3'v'erill letters

vvere written to the Respondent requesting thern to

demarcate the land so that the remaining

r::onsi,Jeration can be paid by the App,l;6;1nt and the

cleal successfufly

assurctnces, the

lernd i:nd as a

fruition.

28

However, clespliter several

did not demarcate the

tr,ansaction nev,er saw

completed.

Respondent

result the

ihi$ffiffirnat tfris Hon'bfe court, in the nratter of sura.i Lamp& fndustries (p) Ltd. tZ) v. State of Haryana,(:!oL2) I SCC 656' whire hording th*t rand can betrarnsferred onry through registered sarre dereds;, wenton to clarify in para 26 that sale,agreerrrent$ can forrnthr'r basis for an action of specific pr--rfor.miince. it is

surhrnitted as such that had this been i:r requrerr rand

transacfion with no element fraud, tfire, A,pplicant,s

cas;e w'urd have been deart with befbre Ld, civilcourts .f the rand with a good chilnc* of reriref in view

of the fact that armost one-fourth of the c'ns;ideration

arnounting to Rs. S,4A,OA,OOO/- had beern paid by theApprlicant to the Respondent way back in 2010 itserf.

Horwever', 0s the matter stands tod;ry, this; Hon,ble

courrt has barred courts from entertaining matters

related to the Respondent properties; deart with by

the Hor'ble Lodha Committee vidrr r3rderr rjated

February Z, Z0L6,

E) Th'at the r\ppricant was arways abre ancr wiilinr; to peforrn

the obligations undertaken in the MoUs.

ii.

29

i' 'he

/'ppricant has arways been and r''ntrinuc,s to beable and willing to abide by its rr:sponsibilities andft.tlfil the payment of the rest of the crotlsirderiation asper thr: two Mous signed betweeln thre perrties. severaller'Lters to this effect were writtern blf the Applicant totl^re Respondent time and again. Ther sEiln1e ha'e beenat1:69h.,6 as Annexure p_ 6 to Annexure p_1(}

hrerreto, as mentioned hereinabov,e.

A's herrl by this Hon'bre court in *--*l case of Rcchandiok vs chunni Lar sabhiarwar ['g'0 3 SCC14'OJ, r:he "readiness and wiringness,, of er party topenform a contract cannot be put in ar straitjacket and

has; to be gauged from the surrounrding relevantcircumst:ances involved in a case.

It is submitted that as evidenced by u-re documents

attarchecl herewith, it is crear that ther Aplrricant does

in l'act have the wherewithal and carpar:ity te make

the rest of payment of around Rs. 20,0t),,0C1,000.

Further, it is submitted that the rettrars t' the

Res;londent clearly evidence the inr[61pg1on and

willingness to perform the obrigations u*der ther said

MoLls.

iii.

F) That subs;tantiar and grave injustice wiil ber c;rused t' the

Ap;rficant if tfre prayers herein are not grarlted by this

30

rJon',bre court. The Appricant has been delnit,:cr justice so faretnd hets been running from pillar to post in thel pursuit of.ir.rstice, So far, the Appficant has approach€)ct $re CBI, theild' Disl[rict court of Indore, the Ld. SEBI ;rnd the Hon,ble

'l-'dha rS0mrnittee but to no avair whertsoever. Trris Hon,breCourt is; the last sentinel guarding the rights; of the ,:itizens.f' Indiar. If no rerief is forthcoming fr'm this; f.ron,bre Courttr3o, the Appricant wiil have no forum refr,: to approachIt':ading to a r;rave and evident miscarriage of, justice.

:PRAYERS:

In r''iew 'f the foregoing it is respectfuty pralred that,

a)'rfre 0rder dated February 2, 2016 pa:i;s;ed by thisrJon'bre c'urt passed in subrata BhatJLe,charya vs.liecurir-ies & Exchange Board of India ilrr:aring civifl\ppear No. 1330u2a15 may kindry be mcrdifierd to the

elxtent required to protect the in.er*Est of thepersons/cornpanies like the applicanr. who herve entered

into agrreement to seil with the respondent rF)r,cl and not

r'put the rands agreed to be sord by the r,elspondent to'lhe applicant on auction;

b) ro direrct the respondent to execute the necessary sare

deed(s) in f,avour of the applicant herein to be erxecuted

lS,etween the Applicant herein;

31

In the alternative to prayer (a) and (b), directions be

issued t<: the Ld. District Court of .lndore to lift the

quiertus on the proceedings and pass appr,cpriate orders

in the matter;

In tlre alternative to prayers (a) - (,c) above, the Ld.

Lodha Committee be directed to ref'u nd the part

parlrnent made by the Applicant. to ttire R.espondent,

amounting to Rs. 5,40,00,000/- along willh in't:ererst.

To erllow this application in terms of priayr:,rrs (,a) to (d) as

macle abrve; and

To pass such further order or orders il$ tlhis Hon'ble

Couft rrray deem fit and prop,sr in the far:ts and

cirr:umstilnces of this case.

DRI\VI/N & FILED BY

( sL,RY,q KANT)ADVO CA;TI=-C} N - I1ECO RD

FOR"THE APPLICANTFILED ON: .{}1.2020

c)

d)

e)

f)

-l;, ".'

IN "THE SUPREME

CIVIL APPELTATEr,A. NO.

IN

COURT OF INDNAJURISDICT]:ON

oF 2020

rNifttE-J:!,ATTElr oF.CIVIL APPEAL No' 133 o1/2o.Ls

SUBRATA I3HATI'ACH,qRYA.. A,pplicant

VERSUSSECUIUTI]ES AN I:I EXCHANGEBOARD Of' INDI/T & or"s.

.. F[es;prndents

ANAND SA.GAR P\/T. L D.... ,,A,PPL.ICANI'

AFFIDAVITr, vp,F'IND[:R srNGH cHHABRA THRoucH I.rs AU,_F{.TRIZEDRIE'RESENT/\TIV': oF ANAND

'AGAR p,y'T,

L.rf D,. cor,,rpANyH,'\VI'rrG ITS; REGISTERED oFFIcE AT pEl\sE pol*T ccrloNy,IKHADVA R,(]AD, VILLAGE LIMBODI, INDre;1r161, MADHYApFliAD,ti:Sl.t _,+520:20

1. Thart I am Au'lhori::ed Representative of Anernd isagrerr pw, LTD.in the erbove captioned matter and we, convers;ant with thefacts of'the case as such I am competent to swear t,his *fficJavit.2. T'arl I have gone through the contenrl:s; of theapprrication f*r' Direrction, which have been iincorporilted as permr/ instructions and the same are true to ilre best of myknolvlecjge derived from tne record.3' That the anne)x:ure are true and correct copy, of theril rerspelctive

originals;r.

DEPOI!ET{TuERIEllcArr(,lN:I thre abovenamed deponent do verify that the contents ol,thisaffidavit are true and correct on the basis crf records.vaiiabrein tlhe olTice o:t the Commission, and that no pdrt rll, it is falsen'r any'thing rnaterial has been conceated thr-.rein. ,,y'eril,ied

at

DEPOIIENT

,ANt,lE)rlURE p/1INDIA

Non Judicial Stamp paper

Rs" 50/-

{TAl.(Ihlc'fl'ris Mremorandum of undertaking is macre and erxecuted atlVew D'elhi on 19.07.2AIg.

BETWEEN

I\NAND SAGAR REAL ESTATE pw. LTD. pear;e p'int corony,

klhandvva Road, Limbodi, Indore M"p. ercting trrr'ugh itsdirector Mr vender singh chhabra, wr-ro has be,en dury

authorized in this behalf, vide Board lle:s;;olution of the

tlompany D,ated Lg 07.Z0Ig, hereinatFter relierrerll tc, as the'''First Party", which expression shail unresr:;r reprugnant tc{:he cc'ntext or meaning thereof, shail incrude its:';ubsidii'rries, affiliates, execessors in inrer,r::;t, asrsignees

and nclnninees), of the First party.

t'4,/s Pl\r(ll INDIA LIMITED, a company in,corporarted under

the provisiclns of companies Act, 1gSr3,, rriaving its

corporarte office at 7th froor, Goparr Das 13uirrcing, zg,

Eliarahframba Road, New Delhi-110001, acti'gy thror"rgh its

aruthoriz:ed representative Mr. Vipin t3isht, r,vho iras been

clurly' authoriz:ed in this behalf vide Boiard lRes,;c,luti,on of the

c,ompanry dated 10.06 2010 (hereinafter referr-ed to as the

"l5econd Party", which expression shall unlesr:; repugnant to

thra context or meaning thereof, sl-ralll inclucJe its

subsicliarie:;, affifiates, successors inand nominees), of the Second party.

^{'; L'l

interr:st, a:ssignees

WHERI:AS the first party,, is in the businelssr, of r,eal estate.T'he ser:ond party intends to procure 131 acrr:s r(iapprox) of

'ernd at viti:ge Datoda, Distt. Indore. which is frere from

sorts o1. enc:umbrances fis pendenses; mortgerge$, r:hargesrltc, (herreinerfter referred as Land).

\tvHERE'^s tl're second party is engagr-.d in the business ofrr'1df €sf619, development of comnnercial mer'1, grouphousing projects and procuring the tand throLirgh its l,ariousa(Jerts i:rcross the country for its customers; and d,i:veropthe sanrr::.

wr-.'ERE'AiS pursuant to the representation ars ab,'vt*, thesr*cond party has offered the First party, Er pr';:os;ar topr,ocure .[3.[ acres (approx) of land at Village l-]er1s,1", Distt.Inrjore.

wr'TEREAS; the: First party agreeing to pur.chiirs;e t,he saidrarrcr ancr ,:he s;econd party undertaking to pror.,ure the randfor the Fiirst Faris under the terms and condiitions; as setfo rrth h erer i n aftr-.r.

Now THE:REFORE, this Memorandum witnessrat:h ;ind theparties do hereby agree as fof lows:

iL. Procureme,nt & Cost:

la. Ther second party shail procure the saicr rand ;['r the firstpar{:1r and get registration of the Salre Deecis;, i(iierreral

-..j,;,power of Attorneys and compfete abs;orut;e prfrysir::ar transfer.f ow'rrershrp and possession of the requisitl: ran*, in favourcrf ther First party.

1'' 'rhe c's;t per acre of'land to be arranged and facifitated byI'he selcond party to the First party sh,arf bei

'i.s. 20,511,000/-

tr Rs" Tlventy' Lacs Fifty Thousand onry, per Ar:.e.r:c' r'he tirne for the procurement shafr ber 12 m'rthrsi fr,rrm the

clerte of demerrcation of the fand.

lrdvance & Mode of payment

2a' The First par:y has made the payment of 'iis.

5,411,0{)000/_( l=ive Ctrore Forty Lacs Onfy) vide chec;uel No, 3i58429drerwn on Allahabad Bank, as an la nd advance, (heretnafter "Advance") which is 2.0a/o rrf ,.re totalccrnsidenirrtion to be paid at the time of €rx.r:uti'' of theM'o.u. to be utirized in the procurement of r_.arrd.

2b' Expenses for stamp dury, registration fee, nrrisceraneous

expenses etc., required for said procurerm,elrrt 'hal be

incurred b,y thr: first party.

2c. All rthe ra,nd sha, be purchased in oner singrer transactionanrj if the same is purchased in part, theln the s;are dreed forther rand :;ituated at the back, away from the,: main road

shall be er:ecuted first. The first party pay a r:h,ercJue of zao/o

of the t'tar r:onsideration to be paid at the timi: ofex€rcution rcf the M.o.u, to be utirized in r.he p,r'rrr,rernent ofl-and.

-3,L:;rd' E:xpens;es flf stamp duty, registra'ion fecr, misceilaneousr-rxpenses €rtc, required for said procure,nrent :i;haf r beInrcurrerC by the first party.

2c' rrrir .he rilnd i;ha, be purchased in one singlre tr.ansaclrion andit'the :same is purchased in part, then ther s,,rrr: deecr f,cr ther,aind situatec at the back, away from the marin rcrad shail be€rxecute(J first. The first party shail pay a che,:c1ue af Zaa/o oft1r3 totar co'sideration at the time of er.xer':rrtio' of thevr.o'U' but the same be presented aft,er d*rrnarcation of thelarrrd to tle purchased comptetely @ minus clr prtus 10g,b.

il, Cot.rrt Jurir:;dicti cn.

onr'y courlrs in Derhi shail have the jurisdiction lio enterl::ain tryand setfler any matter arising out of andy'or. .touchirrrg

thecontents rcf'this MOU.

:lN iA/I-rNE!:;s \A/HEREOF the parties to this rrgre*ment, doilrer*by set and append their respective hancrs rll, $ireir wirf &',lofition otn ilre day and date first mentioned ,ertrover at NewDelfri in presence of the following witnesses.Witrrerss:ll.. Amit Kurnar

8"355 t,fi:lrthYumana'Vihar., Delhi- 53

2", ...':l;d/ - ..,

FOR I\ND BEII-1ALF OF THE:IRST PARTY

FOR I\ND BffHALF Oi: THE

ATTESTED SECOhID F:ARry

NOTARY PUBLIC DELHI

. lgrH JULY, 2010

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A\IhJE;{URE PI4

PACL INDIA LIMITED

Date: L(,i/ttlZOl.A

To,,

M/'rs Anand Sagar Real Estate pvt, ltd.

Inrjore

Dear !iir,

we hereby confirm that RTGS credit receil,ecl for an

amount of Rs.54000000/- (Rupees l=ivre ,crror"€rsi frrfty lacs

onlyll in our account maintained at punjalr Nerl.ional Ban(

Kirti Nagar/ New Delhi on dated 06/t0/,r-A.l0r on account of

20o/o of total sate consideration of land situaterd ert Indore

(M,P )

'Thanking you,

'Your:; faithfully.

lFor PACL It{DIA LIMITED

lsd/-

riAUTH| O RIS; ED SIG NATORy)

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186, DEVI AI1I1,]'A illUEi:(i;

JAIL ROAD' INDCIR='4 S'ii:00 '; L{ LCeII No. 9302tr'ti1Ct{)Phone : 0?31-32:01.100

IIIffiITSH GARG

AilVCICATIIS

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ryqHri TPE;I9,F.'

,Sl:r, Varjin<jer gingh, S/o Sh. Daulat B,er:r' tlhahra'

c}::i )re.ialf clf Director of M/ s. A:rand Siaglr'r: !|e;r]-

,, !lstate Pvt, . Lt'd ',' add'ress Pease ' Poi:n! Ccr]'c'::y

lihurdva Rpadr VlIlage LLnbodl'' I:ldtl::g' a:[tr*r

nppeaf tng J.n our of f,lce at M/g ' P ']u' il ':['r " ]l:lrclia

i,

p:rj:varq: ' ..r,.j,:ait.F*rp aSJ,tK .rZ.'J, Floor r -. -Giic1}'*'' DaEs

,t3'u:f tdir tg i' ' 'it'Lv @gdf FJEffhg .-fr""bd ' IIew )-e ll:i' * t -L '3 o 0 1

,:ryt"' zB ;'1 0 ; :l 0L{bdfllqf$qh :;ft63cut':4 $3eci c !':!:Lns

,,Mr!,{rtrrlindtiffi . .qferd&&r6Eatrdsg' {:MOtl} s;uh'uricted

i:,iiifrr,t;t e;Bffif&tigPio Snrii:r€or:ne':iisll w:Lt'h the

,,,orr".r:poniienc$elEpdaprol$ ur!ft$nectlcxnt wj,E'h uhe

;,r;;;;;tpot|*r,:€slEgdp,io 6pgn-gon rdas S>:nna'*d'ed :lor

,,1"i:tirig" iil;ri6 F9ffi&lftJ$6 :-t:iq of reg'i;site::ed' s;iale

,i.,,=a,ifie,t*.nog1effidno t,h{ry39ro'nd t1r'ls oft::Lr!'ion

i.; ;".j;;g .,ii",fdrBB'?'*€'t l:iloc

"'Y"'J. I t I

pel€p fsrjo s. ltrnoo

,IJ

.C

'f,h'at' pepp ;er9b€.,rrr1t$mi:ted'' C'ocu:n'en'Es'

::. ,......dr:,surpa€F r+n&*ir$ojltlr dJ'.fllle'rarrt 1'o*r

t' ' t- - ^.51GL,^ - 4g-V^g4rue ::.eC(>:rC ulerg':"""'"""'bctgKi3pate":o-=J+v r.:ar-vr 'Z

'"' ", ': " ' " ' tubnis{rflaaf,frcs,r rii,{ft prllma fE c j'fi p€rrBsal'

S3;J'i:l S{)NIICSgCr')Nci CO CUOCbU,tOCeJVfl 'Oi,'S

s9N:icgiicoEd go quocgu

'2.

, \,li.,J.,, , . .

It, appears that' ln Lhe d'crcumetri:ttr i:lrtlss

?9rj cultural ' lands bearing !:''rrrey

,NQ. ,,'KhaSraj:' the name of M/s' P,,A'C'I, '[nd'izr !'r'':l' and

\.'I,1/'s.' Shiv Mahima townshi'p bei:r'g $'arn€lr$r

," ,n their eonnection, sale delerd can'be

f o:;ward'ed' in the of f lce of fiub-

Refligtrar Indore f or thei'r:' }a'ufu]-

rer:tistration

Tlhat in connect'ion r"rj'th the'

' : i Seforene,ntioned agricultural lanclsli'

cc'raplation cf the proc6odlnqfs of, rhe

' I '-!nC 0ft.','nigiration,, there is no ilny 'l(

ally'encumbrance' loan' secu:::Lt''l or any

Ican of any icind' on r:he;rqJr:i'cul"'t::rai

l.ands which have been p'urchasecl egrrlier

Lor the investigalion ()f t'hri's po:i'nt it

.::'g mogt neiessary, tb j.nvit,,g q'ir:jecti-ons

)ref ore the registrat'ion o{1 '*ber saI-e

Ceed after getting pr'rblisi:'ra:c' t;:rle p';b].ic

r â4! newiS PaDers ' Innotice in tne j-e\r

inspite of the pul:f icat'::-ort I 'Lf any

ion is not' rece:'veC therr no lega!obj'ecc:

\r,(,1

in ge'tti'nt; 'dc'ne'irurd Le arises

i" connqjctricn qqi'th theregi'stratron r'tr

sa,Ie,, deeds of the abrov€ :n'iani" j-O:ned

agr:"cuitural Iands and ln conn6ctlog

vri-tnobtainingtheirsov€)1:ance'

The.r before, gertipg done proctie(''t.tl ..l

nent!oneC reg:isitrat'i':fn' IL''r-+

th'P abOve lllerrt-*v'--.

aI so necessary accordj'n'g to l'aw !'at

getting cornpleted proceeciqgr3 '",n :::

't and d'emardat ion B'llCi ' o:! Sira' - ' '''r

'

Ifl$89UI:6mBnE 6rru F-----

";

' lilndg which havb been pr:rchased' on the

sPot ccrrr€:r::t slze' sPOt' so Lhat on Lhe I

c'f the lands whtch had been llc'il'tl r:an bg

,lcnOwn and thP sard sr3a1 ;s:Lz'e cai: be

:nentioned !n the s€ri'e Ceeld's iind in

.:

.i eonnsctlon, wttir the p::ope:rty sold

i'l' ascording Lo tbe sett'lled :r:a'ts '

by tbe

I ' 'F1-\o a'm'ount :lf salg

. Purckraser" t'he

i "onsidef

atlon can be pa3''3 a:nc o3 -'-!re

ground of Lhe size I Qal' cur}at i'on :1:-

t:

"€) s3ir3' cleed 3an rrs

due revenue 'on ther sa}rar clq:ed

i! ..:

t-2..

? -::':

:it .

s:ts

f,

'*+| &iii.?:r; ,1

-::

done.

ALl, o

. \r0.

,r,t, _

[

''t -- ; I i-g worthy to menr--j-':rriecl b'i3re

. That It I

that: with the d'ocurnents I a pr()posel

twhir:h had been passed oil betrer'llf of ! ls

P..A..C'1'' lndia l'tC' (SelI9r)' u''ltj'rl:b !:'as

beern passed iri the board' meet'j-ng of Lbe

- ^'7 . tl3 . 2rl --1 : Ei ;alsosel'Ir:r comPany on u '

and subrnitted and lJrPolir fhisenr::losed

rvr on' he'hrilL:i: gfgf r)uild7 selLer cortpar

the company has gi'vian :r'Lg'!:"[ f or

' registration of.' tbe sa'Le dee':d' to Sh'

, a,r . atn ch- .\mar: Sj'rrgh R/oOirrPaI Srngn D/ e vr"

v:rllage Nangla' !'ladari pllrr Post Crffice

Kandoi, Tehsil SYanar D!stricl

guland,Ei:gharr Ut!ar Pradesh"lr't:cr:rd'ing

t,o interpretatloi" lf'' the ltl'io e!:j's

r:locument' is insuf f icient i!r){;tun:'r3l:I'l:s fa=

'she registration of thei $i:rle deed

because . according to Lhe '5lr:'ov:i.sj ons of

Iaw, it is necessary to €:ns'Lose du3'y

registeredlregistered' Deeci oi: Pr:r'rer of

Abtornay aIItO altar s:Btsulllnq tlr'a 5lJ*8r

on behalt of Mls' PACIJ trnclJ'a I'rLs!' I \lPotl

none judicial st'amp cf Rs ' l'0130 /-' with

the proposal subrftltted an':L descrlbed

ii i.lt:*'s

il ia* i",,

fi't ):

*$;1 .*

3,e::!t

rii.a::

':jsabr:rve 'ment'ioned ' Afte::lrard'sl f rtilEutty

rerJistratlon of th'e sa'Le d'eeil's 1:a:i1 3e

' - n behalf of i:he serllerco:npleted o

ccrmpany by Sh' Ompal Singh iSr'o liiir- ?unar

,- n /^ rrillage Nanctl'a' llladelr'i Ptrr'S:.ngn r(/ u

F$st Of f tce Kandot ' Tehgi-l SYa$ar

D:r.gtr!ct BuJ'andshahar' Ultarg' iirades'ltt'

- :1-

1.r lack ol r '- / ge,tL i-r:ci Cone '

reg!stration of the sale c':r:ii' wrlt be

r":nj ust

'.lhat it is also wor:thy .[o ilentioned

, jrere that 'wit'hout do1'r'g prr'bIlir;atlcn of

J rhd public notice us6esrj'i$il' t'o cbe

abo.ve mentioned' without gef ting dqne

measuremenL of the agric":'1t'r;l'i'al lanCs

on the spot and' in ' la';]c oi: c:Leed qf

' c attorneyr it' w:Ltl- ire unjus:po\llgf OI c[Lt'virrvJ I

,ot' gettlng' dona Frclcrlstb:lirlgs oi

regf stration of tlre eale 'le$Cl and !e

case reEistration o:E the slall'er r:j'eeds i s

r withou[ al"l tllElse 'd'ocumencs '' get done

I

and Proceedings ' then f roar tb'e

7

;

it:,t:l.:;a,]

poFsibilitY

0f drsPut'e

5,t I

of aris j-ng ciif fer'cnt: irlind's

in fUture Carlnot !rr3 Cir::::irl:d'

6. that as it }ta' been got con've:re<5' b1'r t::e

. nepreseniatlve/empllyee of t!re'I

"*la Sia'gar l3'r':etl' Ersta'tePr';'rchaser- M'/s ' A:

, Pl,rt,. Irtd' af,ter presenuj'ng hirnserlf thal

f t:om time t'o time irr dif f errcir::tt net'$

elecLr:c'nic'm'3d'i'3r newspepers and upon

of this kind h.as

publighed/telecasted '[lrat ther $el!e:

crompany has conducteC ' ha$' ione.;

c;orresponderrce in connectic'rt wrtl:

cj,if f erent agriculturil! lilnds i:l

c[fferent cities of ]ndia a'nii dispuces

irave arisen amongst them' 'In tbis

rrltuatLonr before thc reg!L*tlr*tli'on cf,

'rh.' gale deeds it' lras bgclcmg' rcc*t

secessary process J:or qeti;'i-ng ione

illegibte after $ei"L:Lrr':; cone

publicatiorr of publ:i-c notlct;r :i-n "

lbe

news papers '

1 , ' fbat representati'\'e/eifll'3:Lo]yBe Cf

purchas6r- M/s ' Anancl Sagar li'r:lal f,stace

beea

iIIIIt

-;t

l;;*pvt;. Lt,d after present'ing 'hrjmsrr:rlf in

oulr of f lce has algo got con'rit{3y{i!{l tlu!'t'

up()n going on the spot 'and o:::' obtainlng

the lnformatioh, this i:e'ct lras cone 1n

th.e knowledge that out of t'be

abricultural lands wi::-ch Llavq' been

sc ld, the dernarcation a'nd

Fgv€lal lands have rrot

lerwfullY tilt' righr' no'iu ' even

f:-eld book.;rnd map Lra'(ie hers'i ie"Ls':)

be€fl received, in this siltiia'rir::':r it is

n3t' just for going f o:rrqarC to'artlrd$ the

proceedings of the reg:Lst'raticltr '

representatlv'e/emP3'oYotl of

par::t:i.Li$n of

be+:n Cone

8. That {

I

&€

$

$gH

ffi

ffi

H

ffi

S,urchaser- t'I/s ' Anand $iagar JR'ere'il iCIscace

l:,vt. tLd after presern'Ling l:j':nserl-i in

, I clr)n\nril'fet* ilbaz,,rur of f ice has also 'gol

,rgtia',rf turi st Mangi La'L heis f';r'::lrade fo:: -

going on the spot anci f or :do'i og sl:rvey

on the lEnd ai":d ire hae tsllcl l;'!la* f,irsc

of.altmeasurementprr:ceeriinr;':lvri!1be

dgne by us and after it p€:rrni's;s!r:)n will

be given f or doing suru'ery ' IB Lbis

That, in t'his

ot: the land

tsairhaving,severanoeof,t'b"eilrs::tth*'lrof

any alleged Kailash Gaur, it'p . .,ha'e

p).oughed the fields ' T'hus ()n tlrre l-anC

;gs agriculturist Musta:E;i thr:rr g :-s alEo

j

Foggursion ,and severarice 'r'E allegeC

Ke,il.ash Gaur and tal<ing morley by

alleged Kailash Gaur f::om aqricr;lturist

Mr.rstaf a ls Lylng outt't'andlng ' Crl' t'!rt

sg>ot measurement has h'een ci'c"ne througb

w,:-re' facing f brwards i:ron j:ir're angle

rr:ad side then land on Lhe w€lY of

v:L.Ilage 'Datoda be'Longs 1;o tne

. g(lvefnment and alleged Kai'l i:sh Liaur'r has

aleo talcen hls soveranc€t up*ln iH a'!gs'

..

That 'loan of Rs - 18, -0 00 / '' Qr1 'E;he:' iand

c'f'agriculturistMemdi'aneLcrrtLherla::d

of' agriculturist Jagdlsh Hilhrxna is

stat,ingaSdue.ThertrOo(]t3l'Il€lrii.persen'

r*,ho has to receive thri d'pr: am0u$t' h€

rarii.I not glve s'ov€::ance Pnd s!:ch

:;3manner it rAras sit'at.':rd' that

of agricr-rltur':L;l;t. PtlshPa

'1 "1

i

Sarrrabh Bai, her brOtner and Pj'rsi;er d'o

nol: ,come

at the time of Ineasurern'r:lnt for

- ' : ' 'ra'i 't^ 'shares and' thrr:y noiderranding tlteri oi:(4; \'u

al.Lowed to take the measur3nent and

theyarosehurdleintheprr(rc€|€rdj"ngs'

T.,orki-ng at the possibility of Etrj''slng

quarrel' proceeding.s of measul:en;t';rnt was

st.ayed. In this manndr sur\i'r3 / i{'as nsc

ailowed to be taken on t-he -t"an'l of

aEr!cult,urist' Humzabai' Measurel'lri€r't of

th.e boundary was faken on tho lla$e of

si:irvey number then severallcie of al:y

othei farm'er was found ori Lhat :t'anC' In

t,l:ris manner on taking measirrr(i):ll€r:rt of

t.ire land of agricul';urist A'tma Rern

!,tgaI, land rîas found less in ciutnlisy':

a:rd, oRs share of bhg i'and lras Iound i'n

, tne rfeio of other person' :i':: shl'gh

neighbourer agricultu'rist htrrre c'oce

ploughtng in the field' of q'13:ri'':::r:11::urist

R.Ema Ram.

has been!r formatron

c::flce of Patwarir dt

Tirat in' this manner survey ]$o '' 2515 f 3

hils been written t'he regis!r'y oll b{15

P.LCL IndiT .Limited' .rr'rhiIe sriul:"\rel'' No '

'leen rftentioned 'i-tl Lhe loan2,6t5 /2 has been IllelIt-rvrr\

book. It ls very ecs6;ntlaL iio:: grrtt'lng

ci.one corrected this er!'rf,:r fr' t'he

r::evenue record bef orer the 'pl:ocersdj-ngs

r:>f, registration

fhat loan books of dif f er:en'c' survey

xumbers of t'he owo'3r o:i 'Nt/ s ' Siriv

Mahirna Tor.rnship prrvate L!:nrJ,te.r :rel*,cs€i.

to viliage Dacod'a and I'Ierrd'! ar€ n3:

. available from seriel No.' 'L'l! i:::Ll':' :1 of

the regtster ' Ehus afte:: rePearing

entry, th'i-s has been wrici:tln L'o t'i-In€h I

in the }oan book of Khas::;'i tilc' 2?9-i/\

of, Datod,a , vliIagE I a't ser:'ii'ts',]. No ' ZZ oi

the reglster ' Thuet Rallba 0 ' 3?8 :n

Kliasra No. 664 of vj-J'i'a!1e gatoda-

' Seria} No ' 23 hras been v:'r i t i:en in {'be

sels dead. I{hi'le t'hi'e !{ink"ba' 0 '' 358 h'as

. "51"Jreceirrerd in the

Dat,oda.

1?LLo

1?

ar

, 1.4.

u1 r\

nlett,ioned in the loan boo}:. Th:iis- c,'*is

Khasira has been mentioneC i:: 'b'he loan

;:bCC)4: in the name of Mr/s. T{-: lterrre-Loper

. Pr,,t. Ltd. in Khasra No. 2il't7 l:e-Laced

with serial No' 29

Ir.dl.a Ltci.

fhrat entry of Khasr,s No. :Zl:Zgl) /8 ll

related wrth serial Nc . 3(l- Ml':' ' $i:iv

Mahj-rna Townsirip Pvt- tt'd. has nrr:::rt"ioneci

i'. the loan book in the rtrii€: of' H/sI

P.A'.C.L Indla LcC"l

fb.at thus Ioan book of Mls l5iri.';' Mahi:aa

Tc;,wnship Pvt. " Ltd - related 'lrl:-i"i:r seri'al'

N(i.' 3L and 33, are also rrQL ;r'';'ailable

!:.. which it is necessary f'or la!':-nE

merntioned Khasra No. 22Lg l'ia;<i., 27L9/7

Vl.IIage Dat,oda ar-rd Khiasra, l{o , 2549l?,,

2tt44, 2545 , 2546, 254i' and 2i:"Stifi /2:. of

tlre lands of village De'toda '

g

F

Y}g

ft'

-*i

a.r

hr

trBssB9EtrgHa

HHL]i:lt{:*,**4w

i"{*r!#&-r

Hsf*l*!lr#..

sif€E.:F,

&g.

*!t.

F'*

*€.;vdt:

:at1

16. T,irat tnus

K,lrasra No.

w;luh M/s,

sell deed s,and lr:,an ,i:,oc,k$ c;'

2268 /2 and 2269,'t2 rerl-aied

P , A, C . L. I::dia .[,;fnr:i.t;eri ale

17.

not available r nrl

have also noL , been ggt . ,Jolre.

'--'-i!1 I\.1 |

Lhe::e ir.easu,reltent

the dlf f e::e::rt BrJors,

ciocun:,e::us; e,nC i-n

otliers aij :mentioaed

That in lack oi

d.r=f ici.encies and

connection with

above in detailed rn.anne:r, '[:111 their

satisfactory reply is not, rrirtcr:Lni:ci fron

thr of f lce of the ErEl.l.e:; end

sat,Isf,act,ion of the pu:clre se,:r, is noc

done according to law, .t:Lll tlenaccordj-ng to the pro:rision,s ptl 'r aw, i::FL,^ conditi.ons of J:!ri)t: naki ng

olarification of thre ri.t le c,f che

seJler anC <iue to hav.i-;rc1 cii j::ferent

esrote and tL11 havL,ng $oL du$s thalr,:o.rrection anC bef ore the: p::clcee*i*gs

r)f the regrsE.raiion crf t.h.ei f .inaL chain

of' the peli transactJ-on, such c+npiece

i:xplanatiion and satis f actc::rrr :r:eply are

not received, till that tfun.e a"Hrot:inl$ of

bal"ance sa:.s conrid,E;rati.on shou:Ld, notr

ire glven .to tl:e seller anci .!r: tlre tack

r)f the abov'e :nentioned., it ,^rj-,1 I nol be

I

, -t;9j r;st f or gc ing forwa::ds {Erntrt j. rlg done

r+:giscracion c>f the saie cli"eds ': n

c:)nnecf ion with che agr:icuicu::a'-i' ianCs '

T,lrat upon

dr:f :ciencies,

boundary,

above merntione<,1 errors '

' measurenenL {l:[ ihe

partition, e:)r,PJ.r:.rl€rEion'

publication of public notice,r ,L!t Lack

o.f documents and sove.rance,' if' by fi:e

sr3ller any prertsllre is qre:rrled (irn these

p:rchaser f or .. the prQQe(:d j-r:gs of

regisf ration rhen do,lng ;$c' :r'i} J be

a lalnst the ccndit j.on 'r j: t'l3u anc

afaLns! the {ntentlon ol i;lul u,!.o:tgwilh

tne provisic,n of coniract. Ot,:heir:wj-se !c

r^,i'l I he irrsl oll n'enalf. of Lirc: pur{:hase:w4*.; 4v J*":i.

for: issuing demand letuer tro ti:.ei seile:

l or: demanding tile explan:rt.j. o:n. of che

above mentioned errors and cir;r:u:nenis '

It 1g warthy t,o ment,lon h'rgif 6 tl'a: ln

Lack of .Ehe above me:rtiontld, ilherre is

r:o importan,:e of che presQ::-,-b,e,cl :errod

c f time f or che pr:oceeil:Lrrcl of che

r:'egistration anC f or maki::q1 p;:r';mr:nt af

t.he amount of raveninq saie -t::i:insactros

I?

,18 .

.,,,- *i''r,. 4!.:i. ili.,.ti f,,... l :

.',. '1i

..]l

,.,, ]i..:li,

; ,ii',ii '-'': qr

,l;"l:,' ,' ',1:

' , ;, .']'i,,t;.

';;.i; |f,

''5, ;'l!

r i i, '11i.I.t:: fl'. r ^R

1' tl:: '1

tl

.:5,r{because before the regisrtrer'[;ic:'n 'of cbe

sale deeds dping so in r:r)ruttlc'f,j-o.n roi th

f he nrooeri.ies which has b,een sold is9tlv I/rvI/e-

complete l sgal rssponsibiti.ty" of, t'be

seLler. lia'ving remainerj, :!n gxLscescs

such elirers ' bY Ehr3, geller tbe

agreemenE to $e11 c.annoc l,re cancell-ed'.

ThaC accqrrling to the ralro'v'e rnerti-o::"ed.o

this opinion was givenr wj.t,h f ee =ren

our of f 1ce. ic ic worchy ti3, sqnFtqrl,

herle that the oplniorr e:f: iu:y o'i:b,e:

person can' be d.if fer:cnt frsm ser

opinion aqd f or it the opin io$ provj,cies

not rer3ponsible and 1i.,:rbl.e in arlv

manner. Th:is opinion has; be':rn lssueC cn

thE ground, of, the CoclirnEncs a.ni

obtained information.

Signerture /,Opi.:::Lo:r Prowidersd./:

M/s. Merhesh (3ilrr:t .a::C Corapa::y

For i- Mahes.h Ciin:rg,' Ad,vocaceI

25 / A8 /2plt

ffi€

tv

@C

I

;iI

il.ndo::e, ,Date:

T4'.:i"

lL;.8, i:;-]{\.i.t Eliq,l?itr,.;}TI

: a-:l

... :

,r-' t

iler:f.

"$*.4..t]iGtrlt

//l\(J('

AI\II\IEXURE P/6

liir.rtlierct: 1:11 Acre Land situated at Datoda, Indorc,r ('lvl.P.)

f':ronn: Anand Sagar real estate lPvt. Ltd{i asrt: peacepoi nt@ya hoo. com)-l-o: proopng@per soindia.in

Date: Monclay,,,l9 August 2011 15:18 PM

Deiar Sir,

This is; inferring to you that, as per F4OU you are not sending

us allthe lergal documents required b'y us, lis;terJ below.

1" Registerecl Power of Attorney of Land al, lDatoda, Indore

(M.P.) .

2. We h,ave not received Field Book, Measure,rd of l-and and

other rev€rnue documents l'rom your side.

3, We have sent you our legal opinions tom our ilrlvocate. You

have to fulfill all these reqrJirgrnents; and give s;pecific order

to your power of attorney holder for mak.ing liialel Deed of

abovr,: lanrJ, as per MOU.

4.. So rnany times we have t.old to Mr. S.S. Banrgu iat Indore

for further proceeding tovrrards transaction rcf' lilnd, but we

have not received any notice frorn their sicle. We don't

know' what we have to do, so pleiase git,te y,otur attention

and quici<ly finish all ,above matters ;ilnrl solve our

oroblrsms.

alr-f i

For Anand lsagar Real Estate hA Ltd.

sd/-!'iry'incr er Singh Chhabra( Director)

// TRUE COPY //

,, ;:i!i " -.,

TO

ff i r.an|r'r rvf+vvvvJr

PAC:L .tnCj-a

ACctressi : -

rt.:1,.^^*''*-lv -L L4Dpl.; l' -t- 7

SUI}dIECI' :ry.+F##

rN \IIIJI.AGE

l{- '*

!uLr.

Affino e'-1\./!!+vv v, 'I

]r1ar^r' l.)o l h'i

REGARDTNG 131 ACRS rrAND A,RI$11 SlsuaTEr trtFr t F trl "tr

il trr i' #F**tt-#

ierooa, EEHsrrr lailau.

&N t'lf-X ti i'{-'

Ij,i .

b,,, ':

i

(^^^hd k lAl_,t_Lig\-VIrLl I J\./\?r-' f

r\r17 | i,'li,lilr:I'r:l'lu li {* ti

('r-(_

Qi r.

In oonnection \'rith the MOU

farrou,r of Anand Reai. Escate Fvt '

cornpan:rf , Ietter ,cat,ed 2'7 -0r3 ' 20:':'

lel:,Ler iltegible hlas sent by thr s

8x.rl,gg'is6 in

:,it,cl , ,py Yol':r

' ancl anothe:

coinll)any.

&.:a

-'

*.r.by

Pl:ase peruse' bo-Lh ref errec i.€).j:]i:e::s senE'

Anand Sagar FeaI Estate Pvt' l't'i ' '(lomFany'

trnlormation deglrrd, by Ehe irnt!q;re it+," i1q"I :r I I [,:

be,s:n :ceceived ttLl now. Agaln tlt:::otlg:: lc{e

leLter, under mentloned !nformaLjon l-s being

des ire<J r -

1 . Ar;cprding to B'egis' ''aii(ln At:li (llaihya

Pradeeh ameniment) , rrnder t'irei p:rovis:'on

({rl

a. neces$ary document for ::e gi:'+tr1+*i**'i ,;li; i i, ;,',,.'lii;iIi ,

t p,ccording to che prov:-sio;:, fr)::i sieilinE\.

\:he lands, it is necessar:y' f or: g;e--cing

r7e>. 1

of section l7 of the R'=gisi:::'at:Lcin Ac! in

t re back grcund of Madhya P :erdesh, Ipr

c.ci.:rg mucation of in'rnovabr e pl:(')'pe rly :n

arl)/ shape, deei of povler oil attorney is

Clone registered the deeC o f ])ol{er of

.l.rt,torney f rom the rrf f ir::e c''[ Deputy;\r

.-.egl sq,ta;1, xt ls necessatrl' fc';r' fieu!1ng"/

, cioire /reglst'ration of the cie'':cl of Foser

;rfAttorney,saieDeedf:'clrotl:'eoffice

of Deputy Regis:rar tc) subrtii':'i tt*lttltTO. r : i.i .r .t $ :

':::oFy ot trne minu-ues of i-'::e :: '=slif u\ig4

whic.h was -uaken in the n'''":i-'"1 lf l'it*

DlcpCtors a! Board of 1'o JIt coinpanytr'l1

;:egarding sale of thb landv

Unde.r Madhya Pradesi:' Lan'd R:r'1':::ut: Code'

f i,eld book' orde,r 0l boundary

drmtroation and messur€il$:$b of landr

map, trace, illegible et': p'r;Flerr: whiqhlll,i

1. l nc\,t prepqreC

.A/:-1.:i:u;L';7

.--\.,€sllt

2.

66

t.r-_,t a

b)' Tehsildar Mahu'

a\ratlaqre.

/'t ''

lr.t.'f\_/ i Ith,e sam,e bi:r'

Photocopy cf the opj-nion g i'vt:n by che

legal advocate of this crf,l:npany r:'as

a-Lready been sen-u earlier. i'1€r,=:5€:' peruse

the Same. Acccrding to par.1 lio. €; of tbe't

opinlonr AgrlcuLt'ura,! Lands of khasra

Nrf,. 2225 and 2226 have bee n ; ::eqisfe:i9<i:l

i:n loan book No - 42"2OA !n t-i:'r=r tt'F-ruel'

:i', 1-lqF,i

P.A.C.t. but frorn whish fa'::nter seller

cOmpany has purchas eci 'L'i]i s ia:ni ' :he

soverdignty of the brother r:f tbat

ferrner has nade upon thssei 'Larld' Tht'lg ln

most lands, oh the spot ' f i:rners are

Coing agricul'-pral }and a f'Etlr i:qldingl

possession. Ar the tine ol;: d'enarcaclon

l-.--- i-'!-of the bounCary and :rtr:ras:uxet&94g''v.rv,::ii.f,

obstructicn can be r:;:i stl::i in 'lbe

proceeCing.

.. On the Ianci'of far:mer F:ulr!ti:'ei lla3. a!?tr

.l:frurrtng the sovereignty of 1:hclb:::other of

r_ | a r r ta

allegec Kaitasn td"ri I

work in ltr 'agricultura!

,l . rini nnj(l I D \^'v':-'rY

di*,'';J-:-'

6>

-*3..9

0l

,lri

!ry

$ur

'n

A nr^ nt 6-^n1tv r-^v L.vvvI/J

rr i - *- 1^^V|4t lll LlIt:;

ey No, 26L5/3

he loan b

I r:j.eetl give.r:

T)Zr f'T. r.+ ^-. s.v{,r Jeu. ,

ri-t,'te:ir whil-e

ha:,i, been:l,i

2).,5:15,'t3' ibaH'rll

of the sa.Lr

.-orvi c1- rrr r,F\,r !

L-^ L-^^--1r(1 + jJEqlr w

ook 26Lli,/2

hth

Jv

\ro \

I

6q

@s

tirentioned. fn Khasra. No.

nrentioned, What ie realitv?

.In the ]and. khasra numb,e:: r>f su:vev

Iilo. 2208/1, Area 25.9' hect;arel, lrlane of

Iiih:iv Mahima Township ,has .rec'is;t.er"ed buc

:f.n loan book serial N'). .4L",l.CA, t!:e saJae

IrEa baen Ehown regJ.sterec l.n $rsrrJ,,E,.: Nc.

:.5 'of P.A.C.t. Thus khasra }d'r, i;A54Q/2,'i.t,: I i il.ti iii',,

ia5,X4t 2545, 2546,?5',r 4 ,and ' :zEi,lHVZi I f*

Ii:hasra of village DacorJa are noE

e.vtrilab,le. Tne .phococoplz ,) I i:he sale

c.eed,of khasra Nc. 2288/2, 2C;9t12 irhic!:

d.r. F€gister€d in t,he name o:; IirltCi, inci:a

l.,td. .is 'noc avallable.

Rajesh S/o J-N' CIIOUBEY!

l:n loan book No. 829453'

liihiv Mahima TownshiP, but

i:e .s rneirti-oneC

,.f 1. ha<o qr.rrrTa\r n'nhor. R.ajCe Sh. Sr'O i.l,i.\,tL vrlvvv --- VgY rlur(l^'/v! /

-&

!.:'l-*krr

i

68

:1$ !-r{;?dir,

'6.

,:1 r{> l

CHOUBE.Y firentioned. t\cco::i i.n<l

record, correc--ion be got. dcne,

I.;ll;'li'

fn

,d in it*v.

That as inf ormat,lon , inas la,:.r:iveC that

investiqiation of your con:rFa:nl,/ ]?-A.C-L.

'is being d.one in Se,:u:ri'L:y drrr:l .Ixci:ange

Bcard of .f nciia (CEilf ) ;.nci. ,pcenomic

of fences . In ti:e invee;tigi:rtiotrr t ilL now

.w:at action has been tip.<qrur.1 , liES

tnrormat'on be sent, i ! llj

| | ii :

ffi&br

T,^€^-*-+-.,i ^-. ^€..Llr,.Lv.LlrrclL!vt1 vJ- the -Lanrlt; crf vi] : age

i:.as ]:een ;aken

Dartoda whi-ch have been lrur:::hersed i.;:.

favour of your compar:ies

by the related :nvestiga-ring crf:fjcer for

6b

^\l

inve stlgation. Whetherr thr:lse .Land,s

wlthln the circle of' lnves E,ii;rat,i'pn?1:

conveyee regaroing its situa:j.c::. j

tra

;''5e.l.l

: i':, f ! |

Where, ars' orlg{nal . ea}s cleqci. af thg

"aErici:lturaI land of abr;'c e merniioned

.".t .r .l * rra na I nrt " : nri i n '{:::. C:l COfldlE,iOnSvlllage udLUua ciru -i.:1 r

are thern? Inforrn, aj:t'er fion:t::"rrfling ;he

tLme and place for gettlngr dcne tbeir

prruaal

i,'r

'3.tq5WW,l*Wffiffiryr,:

'l

'/ -1'-::' ,.:' .. : Cj, I

I$ any kinC of any d'l'spute ar:lses eitbes

belf ore or after sale cleerci <lf Lhe abrroe

. "mentilneC Iand'sr Fos'se$$r-arl '''tl i":t

rec,eived or stoppage is p rt: ul1t+ iqipn-l

+'1.ro 't rnrl COmeS r)Iit. ffOm 'ti;?SaIe d€9Qr tlle rdriL{ L

^,f f hp nlll::c.ilirts€:r Cir onpOSSeSSIOn u! L'rrE Yu'-

E,-AA1r'.rf nf having cier:lereci sin"'e aeed 0 'Cltti,LrUrrv v-

a,ccording to the MOU, 'entil:€) airnor'rnt r*irh

expense and' damages ancl intr::rest villl

have to be given bacli

*'lo 'i n f:nrn:r LiOft 'f eCeived,Vl,rli !li*'v-"'\"

b,elonging to thern', they h:1're:ceen usj;:ri

the land,s in t'heir res5iect iv':' uses ' Il

will be complete .' resrlonsj-l:ri-li-ry yoil

conpany (se}ler) thaL af trlr getting done

f ree f rom the dispute t"i:re -t'ian'is r*hicn

ar€ beJ.ng soid to inend ip\'/er' !ts sl€ag

ownershJ-p and' soverqlqyrrtY ; loi tg\'s' : ii; lltiiiii,purchaser, i ;

The above mentionecl want'€d inforriraL'r on

b" sent at the earliest' jl::onr tl:e relu'rn

@\ld

According to

from village

takind Posse

x

I

Datod,a,, few Pei:Pl,e i'ia{tEFll'ts s ion, $tet j.n g t'i:'e lanci

s,*,{a\b*

70

T-(,i8

p'ost so thac afcer m,:.kins pa'grienc of cbe

. due amounr f or tne s;u'pp-[.y .) j: the deaJ-s,

^€+nv ^^;-i-in6 drnc rFiffrI;tIat:LOn Of E,;1ec1 .: t-gl- yq= u LlrrY uvrrE ! rryi

I

safe deed in a lawrul ma.n::l€r/ pcrssession

upon the lanci can be oibt*{:rrq}d,.

D;:.ted: L4 . 11 . 11

@

w

l.i:QS,fn ,

I I i:l1::'^:nr

-'Lrd.

n*fo

'I

;I

1:1..{- ^.r.-lll)LdLt:

T'hvarrrrh*iliit v9\r..

F or An;rncj .Sagar Reai! v! v*Y

t;

llr 13

Advo

,f,1

-t#,q'

tl

I

i

I

t:' I 'l:,1:ll,t:;I

I

I

tl :

F: l

I

f , :7.1

Pos.t l:eisturba Gram, InCore phrone:G:ritm Linbodi,07:31-2 977 Q92,

2871 43!Bei.tin,J Qi:eersT?rr>ri Tnrinror \\-, sY, i: Igu ! tr,

1. Dir:ectorM/ s . PAql India Limiceci7Lt:r FIc.or, Gopal Dabs Builcii:rg

28 Baraha $hamba Raod,

Ne',-i Delhi-1-1C001

Dat;ed :r 14 . 08. 2'0\2

2. DlrectorM/ s . PAQI, India LimiteCL0 4, ,K.anchan Sagar, B/1,.' olci Pa-Las:-a,

A;r3. R,oad, Indore, M.P.

SUfffECl : - REGARDING PERllt[SSICiN Ct!i' , $

C.c' . ,c 7,,2 l\'}tl)

l2 OS . 05 .203.2 rrNb ::llll'{E!i! :Nc. ].{q

DE]IED 24.A5.20t2 Or rHE ()!']!:I{::I;l -,ol-' PY3UTY

9*fIl9*Q P r.9F, -2Q12 9I,rsrE-oFllIFE-

't I)

f l*ra ^^ AflflfOec'Jl I I9g . ryv+ v \/ v

\'' Paeno Dn'i nt'. - vsvv .! v,:rrl,r,

ColIege, .i(hran,Ji+a

@*9

TIGIRICULEI'RAJ, I.AIIDS OF PACIJ IIjID]:]I ]'T!'.

IS VIIrrr+-CE,DlpODl',EEESXT.. Mhs'u'

s:

Lls{'SkH$;, ;lp r"raj:,i'l,

Please peruse referrecl. 'l ett,:1::s.

'1 c

()n 20.03 .20L2 permiss-Lon hra.d. b,;:en

i: y yi:u f or seJ._l_ing aglicurJ_ Eu:::a.:_ . l_a.::d:.'j-n 'uill6ge Datoda, Tehs:Ll_ ltt,rhr:; {Aqbe4kar,l,l;i.

lragar) ' rhrough sending rstr;er to lu"d,idiySlegie trar, Antbed.kar Nagar (}fahu,r n in its

'f -,.-{-.: ^- n-----!--L;grlEl.nuaEJ-en, Depufy Regist:rat:., j\mbedlcar Nagar

(Mahu ) has demanded f ew :Ll:rl orrrat ion and

c,rig:nal- recbrd f r-cm you thrc,i:g r slerr.C--ng i ..-s

Ietter No. 32 DateC 03.05.201-2t ih,J 1*rt:er l{o.

1{0 dated 2{.05.20L2 to you.

'C)nr 15,05.20L2 in the i-ei:ter: senEl hv lvouj,eo' : I l;rDrrputy Registra:r. Ambedka:: NeiEilr', (Mahu), I'ic

has b'een told for subroit,ting ciocume:':,ts for rhe

proper investigation of t.he doc'u:ne:l'L,s but.. q.ny.

documr:nts had not been senl luri:h l,he, l<,:trer for

tlre, inv,egtlgatton.'

Ellther you yourself olr th:rouSbr yout

Sr:tho.rized -Bepresentative, aitsir liuh'nrit''iing the

entirra 'original documents;, 'E )t coryleirqd------r'- ' . I lli;;!:rves':1gatlon regarCing cornp ll*ter 'ori glia:t

CernandeC

si'tuated

$$,

r&t&il'iiis",:{t

reoorG

?1

--1 |tt iII i ili'lI .ilii li*.;''Li'll|;jso thaE proce.eciings cf :i:r!ist:ratr.oni of

^^ l ^ '{<^-i ^-h I-^ rlnna nrri ^lr'l rr. 5a.Le a3gLr u.drl iJU uulls qui\,r\r-v

:'

Our'company is qulckly reaci'y ft:r ger'Eing

executed'sale deed qf the agricrJl'.'s'tlr:et-L -LanCg in':l

qu 3stion.

vr''rr rrnrrrggff wiii be res'polls:LilJer for cel-ayJ\dr\r ,a**,-- - - -.L

in. the: investigation.

,rni;* irJ'i

Anand $agar S'ee'I 3lstatr'> Pvx' Lcd'

lii'dt,Lai i5

-&*/

Indore

i'

6*EC-

Rt,:i i't's] -1"-Varj inder Si:riJh Ci:habra

Nlob'" : 9ti 260- 4 4 63 5

SHIV RESIDE}TCYDirec:or:

Anand Sagiar Recrl IIs;tatr: {P) itd-Resi" : near Asaramji Ash::an, Flha:::'du'a R*ed'

C rarrr I inbod.:,Pol;t K,rsturba Grarn, Indqre FhQe : C7 3l-28'7iQ92,

287't 4EL,:,

Of f ice .Ad.dress' : Peace Eo:Lni., I'ehi'nc| Quee+s

* , College, ,s"hilniwi:r

8,o:rd, it"1tt:ltl'i

ilate,:d :, 1.0 - l-0 - 12

r?nlVr'

1 n-i ranf cirI. VLLv veY-

M/ s . PACI. India lirniced

7t!r Flc,os, 6oPaI Dass Bul1dl:rg'

28 Baraha Khamba F'oad'

Nerw Delhi-l-10001't.

E*'

t

2. Direct,or

M/,s., I,ACL India l.,imited.

104, Slanchan .Sagar , glL, OIC Palei'siil' '

A. E. llordr lndorr, , M'?'

srr,H:tPcJ ! -, rFortDTIg. er.$d1'eggtplg.;!1f,- '{4I's ov

*,0,*1,g,*S8#,, otllPt" ,9f t1q+JISlil;lgli" ' $TFglIF?

Ilfl vI;lI+9E DAI,9P*r,.Ig.{srTJ '}sffi ',

{d/

'-J 2r' .1 .-)Iief . : Your' letler dated 120 . O3._At!L!!l :arrii, rt-e*!er

lifo. 32 Dated 03 .05.2012 amd }att.er :N4,, il+l., igjo' .--.u----f-T-i-

<ir.tacl 09.05.20L2 of, tlrig o:ffli-ce.-r- FF..

l)'l a= qa neIUSe fef eff eCi ,Lel;er S .

l)n 2Q.03.2AL2. permissj-on .hei,l i:rren ,lerna::CeC

l.rr \rr.rn f nr .sel:ino aoricu.i'lura.L l.ernd sicuaceci*,J J'rs *v- vv-E*.'Y sy&-v

J.n 'fllJ.aga Datoda' Tehs:Ll l'{lthrlr

!lagar:) ,,,: through sendlng I€rtrt'e r tc>

Il.egis,t!'ar, Ambedkar Nagtrr ()4lai:u,r ' !:: irs

contt.nuatio4, Deputy Regisrtral:',\:t*1tad.kar Nagar

(Mahu) has der4anded f r:w inl:or':mahj'on anC

r:ri n-i nal record frOrn you tnror.rgh fiellciing lEs\/ - * y *r.'*-

if etterr No. 32 Dated 03 . 05 ,ira1,2 i'iniL l,etter !'Ic.

140 rlat,ed 24'.A5,20L2 to yolr' Crn:'I:''0'5'2012 a::

.|:'he letter sentr by you tcl De,1:trt,1' , negiisc::a+,I- ili''

Ji,mbedkar N'agar, .(t"tahu) , j-t hae be'='n tofC i=qt

."1..r^-; +f i nrr rloerrments l,=ort tl:.e prQpe=i:tLrr.rrt!-- u.**.y[ (fOUUftlE'l uD l--v4

J.nvostlgatlon of' t]'re doc':melrtis but any

,*ocurrtents had not l:een s'en.t wl-tl:r th'er ']'etter f,er

,' t-1^-. in'raqfi^=f i^rnl.rtq; 'irr v vv -''Lvc ii'v:i '

*i*"1*,Depugy

tl

<ila.tecl. 24.05 .2012 of the off ,ir:er of

ligg1grtnr r lnbedkar Nrgri_jar:hr[-.- lr-d krr-r=

dF rtiiu*ll*s*lffi:l;'

.. i.: ,.'--:.,.,r:gli:l:r

--l L,i'

::t is nece$sary f or s;u.cm:L.t L-.ng b,:fore the

competent, .of flcer 'for eell. of J.alrcl,' the coples

cf entire Directors meetinf etc. f,::: doing se:-:.

c f land and originai sel-l- d.r:e:rir; (regisrries )

a.nd r:ertified copies of fi''ze y'e;irsi 'ik:aspa iano',',,i,i,1.r:rompr.rterized khasra cert,ii:ied b:y Li:te .onlpug*+t

crf f i-cer and rel'enue document s ut:h' as originaj-

r!:op$ of, tand right lo'an bo'elc f or t'he

r:egi:;traticn of the rnutual <iee:ci in ;he originai

::eco::d which have been d'em'an<1e':i bj' che Deputy

.l{egistrarr $o that afteirr gr:l>lr:,:ir!;ing the

clrig:Lna} recorci bef.ore Lhe De.p..rti;' liiegiist:arr

-;ff.}{] i -:,-' 1,1t F,- -4

:q45

#$:'

'&(d/

.i\mberlkar Nagar (Mahu) , perai$s;i(xi foril

can lce obtained guickLY '

selling

q 1 4nad

Rea.i Er;tetLe llvc - ftd'

' Tr r{nro:;;gv! v

s\.J

FO:: l:ranci Sagar

lI

I

J;l

iii

ttI'

t

S;tJtS.lECT: F,urchiase of !-and Datoda

F:rom: Anand Sagar RealAgirel?.!3a ce pp i nt(e ya h oo, cg m )

--l 'C-

ANINE:XI.JRE P-10

131 Acer, Di:;tr:. Indore

Estertel pvt, [-td.

T'o:

Date: Tuesday, "',7 MaY 2013 5:02 PM

Dear l,!r. Hilrjeet Singh,

r\s F,er our telephonic discussion dated 7.s;.2013 on

!l:30rrr.pm for requirement of docurnents or, rD,:rtoca Larrd

originerl ancl quickly, for permission of sale dere,cl e.xecution

from r,egistrar,

Please find attachment of documents for your- reference

llsted b,elow:

Letter dt 20.03.2an from pAcL to Registrilr, Mhow,

Distt. Indore, for permission for R.egist,rilr litr sale of

Lan<J at Datoda.

Lett,rir dt: 3.5.2012 from Registrar, Mhow, Distt, Indore

PA(ll-, in reference of permission I'or sale roli l_and at

Datoda.

3. Lettrerr dt: 15.05.2aL2 pACL to Reglistrar, lMllrrorv, Distt

lndclre,'/our reply against letter of ll.ergis;t,rar letter

daterd 3.5;,2012.

'4. Lettr:lr derted 24.05,2.0L2 from Rergistrar, lvli-lolt, Distt.

Indore to PACL, Reply from Registrar agarirrst )/our le|ter

date,l 15 05,20L2.

1.

2,

'-',t' {,5. Lertter dt. 9.6.2012 from Anand sergar Real rEstate pvt.

Ltd, to PACL, in reference of documenl:s rr:quired by

Re<;istrar in Letter. 24.S.Z0lZ.

6. Lertter dated 14.08.2012 from Anand sagrar [{e,ill Estate

Pv,t Ltcl. to PACL, reminder lelter againrsrl h,:tter dt.

9.6 ,2At'2-.

7. Lertter dated 10.10.2012 from Anand sagar Fte;al Estate

Pv't, Ltd. to PACL, reminder leLter against rt:tter dt.

14.r19.2012.

lB. ot,her Drlcument- List of Document requirr:d b,y llegisrar,

Mltory, t)istt. Indore,

Tl-rernks lL RegardsFor Anand Sagar Real Estate Pvt. Ltd.Var;jinder Singh Chhabra+9'1.-73"1.-287748L+9:1. -98;'-6044636

5rC/- lrn?ild Sagar

// TRUE COPY /,t

b. *t l1iry5)Ni;;gu Paf - ft. f tl

,-'W

l

ri

It.

t

brg -\@ir.IIIl,t.;!

ta.I

I{.*.Ifr,s

.1, CIV::I IiIlrT l,tc. gAl?0:-3

DATE OF iill,rttrc : l-1 ,i.ag/20t=

IN rEE COTIRT Or DISIRICT ,Jul)€ilt , :tllDoRE

T$IA}ID SAGAR REAI ESTATE PRr'irE.gE I,I$r:[IID]'}IROUC:H DIRECTOR BARJINDER S]NGH S/O !JI{:.ID]\ULAT RAM CHHABRA

PI.:1 TNTT E'E-

t

vERSt'g

M:/S PEARTJS AGROEECH CORPORjA,:IION LI{ffU$D(E.A.C:.L.)INTDIA I,IMITED THROUGH DIREC:IORS.lMzuGrG.r.N{lDIRECT'OR AND OTHERS

nt::! Ealafln7| tlrn.r.yJ,J5 U$ual'iY J.

SECTTON 151 CODE OF CIVII '?RO(XD{'8g_-.ir+ry

nFllICSSrO$ 3On fg$Urs0 [],&fiX:]niL&,YX-rturttryH

LNinffctr+oNJlFpsi!

Ho::r bl",e 5ir

Orr' behalf of the plei:ni:i f:j:s, chis

a'p1>lic,rtion i is' hqnbly sublnittec. kre-lo;r:e rLri s

H,ln / bi r: Court against cie f enialrt Nc " L as

u;nd8r I rt'

f - ifhat the plaintif f s has f i'l'ec! b'e:f$:r'e tl:i-s

lion'b].e Court, one pleri;et f'cr:, f:uli:il-lmeni

o! -tho agre emSnt and Porn&n€ntr

'i-niunction'Accordingti?theli'i;t,entire

rlCIcur11ents hafe subrniltid. Thrt p.iainti-f fi:

jt

!t

AJ?PI,ICATTON UNDER ORDE8, :39 RIJIIES 1 & 2 R

.t,i-,till1

has been supporcefl

_:l QI Llt

:i:r our] h af f id,avii

appear$ .rnd. rIsPrima-fac: e 'i:

from tne Plaincnf l. he suit anciv- y+-v

the record of

-I^ €^*^^nf |Tl.rnqg IgIILrdri i- . r lls

i

th,a1: i16r36,{Pi;' L lt

E.re, aweri lia.i>.le

P€rer ltro. l- gr:)

rr I ;a i r, i. t i:f irers.F "'+*'"

-^5-r,-ai-.LgJ...:-Y\-L-

vi€w feei

ccndircq onl:

2 of. the

nnmn'l s{-r>.gV*V;u 9V

obcain'.::g13,r vJ-lJ!possibilitY. and Lrust

^:.^^^^^ i^ +1.'i- n'l=in.|-succgsS J-Il Ltr:D lrrq.!r.r L' .

z, That the plarnti f f ccn,Piln! hav::lg e

Private irimited ComPan:Y and :avinE

s.j.tuated its regist;ereci of f ic:'e 'in rnCo=e

:tity at the aCdresls givsn in Lhe: absve

mentioned cit,Ie,. Ihi ; cislnpany -lras

i'indulgeci in che oursir'e'5: crj:: ::lu:cnas€ a:;

, Bale of Propelty'

3. That agriculiural" land' of cl:e ownersl-;:

anci soverni ty of defendtlrrl N'l " 1 Coi&pan"i

lr. qituateci trn Vlll-agrl $ailarae Ta!re:'l- '

I - .i--!.1 ^- .-€

Mahu Districc INDCRE Wt' P ' DescrrpE*Q:: u:

these lands iias lie'en cllve::i in Fnnexure

t tl..r vih:ch lEl" enCIogdC 91ltil the mrln'Oi3"nciurftt

enclosed and an 6'rJraalrr€;xit fo:: purchaS::1g

tlre descrlbed' 3r3ri'crrl'tur:al" l-ancls we$

1'.:L !

@&- ".€"

A,:.

:'-*] cItlt' I

Exscutqd between pi.a,lntl f t: elt:rd ,C,ef,end,e.nr

No. 1.. According t.o it-, c:. j.9,0?.2C:C,I

*'*--------:*

one meTor_+egUm of i underrstanCing was

ret.urneC beiiveen kro'th i:L.e .narl i p.c1--" --':.."-.-,1..1t Lr us " :n.this'documenc, cii-f'ferer.i co.nditj-ons in

Connection wirh t,i:e ag.ro ementr i,.,ere

settlee anC conf irm,rti,c:r 'wits ,lone :a:;

Colng t,helr cemp1ience and ri:.:l piarn:*ff,s.l

and d.ef enCant Nc . :L ai:';er: givi ng

'a,ssurance co each otrhe:r- 5rig::rec:L tr:e se^tire

before two wi tnessers i:h at t:ire't wi-.1,i

bomply the conCiL j-ons scrt.:!.ed in r-:,-.

abovementioned docurnents lurrl:iri::, l,le

perlod. Af,terwardsr this dr>crurite:tt s&lr€ ,l"r

existence and its bec,ane ,el:fecti.ve.I

That after condrt.ion o i the iarovg-

mentioned documents, anothe:: :aencrand.u.ll

of und.erstand.lng was writtr:ri i:ei':ween botn'.'

r,l:e parties on 2B .10.:1C 10 lnow En:'

melnorgnoum wiLL be aciciresseC bl' i'he ii&ji=

of word. " supplementary d'o:urlr'::n":" an 'j'i---*

cf further faciJ-lty anC co:r'cloetrlens j'::

this matter). In tb-is rilupplenr*l-*f'::''

('\)' t:i'_::> "

Cocrffnent, f ew conditions in ';o:ifrlectics:::

wit.e the ealiier C.ocun:'=::a !"6rre beqn

amgndeci. irate: cir af':er ):av:-nq' c;f,ir:e bo:h!:

'il

these docunents in. €xl- sf iSllc€, botlt

parties sirnuicaneous iy g'a:r'e inei:

accept,ance for compl:Lance of 't'htlse boch

ciocuments.

.:

that bs it is appeal:ing,, il,it'rLcult'i:rei

'Iand und.er the ownershi.p ;ind.s':>'vernity or\'

respondent no. 1 is :t31 ac:r(:i l-rr Egtra-

ELze r whf ch is situaterl i'rr Vii'Iag*i

Datada, Tehs!1 Mahu, Distr'i'':t:iNDCRg a::i

d.ef:end.ani No . t has '=xQcr"lt'€ d s':llirig trJ:*

sarlle f rcm plaintif f 'lcta':j-n;st Fs '

26t8:'t0,000/- and i:: 'j-r;s consequence

dej:endant No. il r, o rr i rrc..vr n.=:'f f ti]i,iclD v i \r [.-. Ye- e-e.-l.

conslderatlon arnount o'f Rs' 5' 40' Ciil' 000i -

'!o platnt,lf! ao menri'oriec 'Li' tlrrd 5rl'ein-*'

,,,:Thilt pJ.aintiff always rerwrlner* ::eap"V if?:

Colng 'colnpliance gi the coll(Jlt'ions ci

abowe ment.ioned oesc:rib-e'C bri:i:r dccument$'

0n behalf of the plctintj'ff' l:esues: wa5

j

aleo rnade f or ma)<!ng llayn$:nt of ilr*

a

':,li,,li; :.i ' ".:\;, o'r "

',{.l; '.faiince 3mount of the consequ'gitlt)

bt:ari.ng the expenses vrl:rj-ch 'rir'l-l'!

ilr g,3tting clue r$utaticn oi Lhra

but, def endant No ' 1 did nr)tl

a':tention iegarCing it aino :i me

plss:Lng

As it has already beerr nie:rti<>rrecl '{ar}rer

thar, the roain work of 't'h'e Cerf antlimt' l:{o' :

has remalned tro purc'ra'se ltlhrclsi in the

,::iountry of Ind'ia and afterwa::cls;.' to sa**

'[.he salne. and uncier i't delf:en<Ji'rnt ]Jo ' ..i.

i:rlso sold iand's Ec t'he 'l:|1e'int1f f '

,i\f telnlards plaintif f l:as ::ema:j'r:'ed making

! n- behalf of tl:e Cal:en'ci'ant No ' 'i'::eguest ' ulr

lngr:rence was belng glrte,rr qEat-ifrg

dif f erent Plivace reaslons th':r't in Lhe

near future compliance of Lire' ::cnCit j'ans

of t,he aboverient'ioneci Ccsurne:r'i:s :*r!11- b*

clone qul.ckJ'Y '

Th;rt slowly anC slol'rl1' t l-m':' rem3rse{l

i ' 'ng thls F'nr!o'j CIf r'i"rie' LiJ"s

| , n..sippsglng' uvr'"

t_

,' r-* ^,.r1 arirrir Of -ulene\ÎS .Came trO -tne i{'il'J'"\l i' s\'\-' \r

plaincif f through llewsFalS'rr:s; ;':$d { "J

'

{

Qt:: )(i r.

end fsr

'i r,nr',r-od!l-vrr-v*

prc'pert'y

pily. any.

remainei

-t.

4,?.$

liFS/

){

..!i:

r,?-t I', t'{"*x--

,tJnewg channel. ti:at goV€,x1lfi1€rl.b h,el$ :pu.t

on the busiens$ cf purchase: drlrl spal.t:rlthe property which wa$ beling :Cdne j

qefendani No.1 in dj-f f e'rent. cltiers,.:

.t) Lh:,s reason now defen,:an - .Nc. 1 w

.:nCt conpiete business of an,/ kircj -'ilt! - - y--.I .,L+..-v s-4+

':t,hat. period upEo which ci:e i.tve,r;Eigaticnri,l-bf the government is notr corrrp..e,ted.,

.l,n:r aff er +-l'.n -'^^r?^ *,^nf -i nncrn ,i n,-i rion-$1yv- t-r.:.8 e:Jvvtt lrtv.trr-ru.tltiu, .t_!ri_;_*v_-_r

plaintif f after geEtringt ?ubl:l(::iic,i on.. cf,l

i.

t te public notice in news Fi:tp(3rs i lrr

ccnnection wj-th

purchased through

t h i s int-ention f rom h:inrselfi fo.r' .snoa;i::.gr

this fact: thac aftbr <io:ng thir; ]:i::i *=:

pubtigatlon, plalntif fi wani:s tlp obtai:

inf,ormqtion regardj-ng th j-s f:a'c'i: thet

r,,,het,her ldnd related with the. b'rsiness.:

which was done wtch t4't plal'nE:L$l:! lis {qqg

',j,;,;f rorn aII kinds of encurbr€Lnc{ii:i or irO:?

[,pon it on behaLf c,f Ce:[e ndi:.nt Ko ' 1 '

''.'l :'i nt 'i f f was f orb j-oden or al)-y :crl.)J-ctr.!rL+!!

, ;Jetting done publicat;'on' t;hen p3 ain:'if f

the lanC. w.:icrir wasI

.ldb,cumen':7 $]tpresseC

1r:. r

nF'

-.-l

i l!\r :

.t

-*u i:

.:

i_i_i i

4[{l1rLrt

(- -'t>3

^â^*f o1[ ti:is f aCc of ief r:r.cia-rrt NQ.1 soc:,'vvE Ir usl

that business relation s;hor:1rJ r:ot spo:-i

buL this Ccubc h.rs a::isratt' tc the

plaintif f that in wh'i':li ccnnectios

defendant No.1 lras clen:iecl' f :on

publicaEion then certainiy ":hc"t:e '*'l-il be

r-,rf,* i***

due ta above mentiorre'j r€:ESolri plaln::f i

cl 'wa i t-ino f or i'i: .rema-lnev "s- v+4-f

10'Thatonsearching'p}ai:nt;iffobiainei'thlsl-nformationt'heitbyEi:'r:r<leftnc'*nE

, No. 1 earlier alsor oD ther t'lre base cf

bo}usdocume4tsinconnectio'n-.r*j-t}:land,

bogusreglstrationhadbeehr:totCpr:'e'ini

Sirah.dolancAnupurdistrii:ts,upoi:.r.ir:c}:

r.ar- f ar rlei-ed i3.08.:1009 f rom the oif 1:el.g L Lg.l- us ''v$

of , con^,rniss!onet,' SherCol Di'rj'gl'o:r' Maei*'ya

pradesh came in -uhe '<np'wLerdge'':::"1 :'rb':ch

:

Droceeclanqs 6f bogus rnuL;it i'on donr= bl-\''def,snaint No'L brave been rnen'f,:L'onsd'

Irrrr^=f rhrrs it cane tcl [he kttc'rar]ecl'ge cr- :i:=Itl@L urrsv

*1 ri''i-'i ff t'nat throu'lh I'erttl:: iio' 3-2-'PIcl-Lli !-.r. r' ! Y"- -!-

:' r r ,1,/1Z1,2A\A, cf :iceTechnlcal"/201-0 catr€)ci rUr rat 'rv'v I

.11.

, =,Fiji'aric:' i - ,-€ $ri1np lrave, Sivg*

aPd suPerintencenc uL ;

' 't* also to Dls?rlcrl: iRegistra:inf ormation (a':-rv

and ' Depu:y B'eEistl:ar of aI" i'iadi"1'a

ItuOtutt regard'ing bogus <i*'::unents i::

cQnnecf isn rrrith Lhe f or:gecl r::ond-i:cts anci

- ' N'e ' l- 'ail'C have a] scmutation of ceiencat:r

given . instruction thar: :l'::rvestigaci*n

' resrr631l crf -uhis s*'::*extra. Pe got done l:n

I

of ' mut,at"ions which' I *"" b'erinY :*tlt:"',I;i

out bV t'he Cefendant No " l'

- 1 -.x arritlt3 Lo t:he krrowleCgeThat it h+s aisP come to

the ptaintiff that on L6'02:"1il"Q)'2 lrcnr --

, ,- o^î 1; !l.e{ti.Stfaf 'of f ice of Dist'rici- De j'i j'\

@ri|1ts;

l,1rl

&

ii

iI

I

i

:.1

was wr!tt'en !o sh ' M ' l'' srlvasc&Y*i;

Advocbte, Indor a lette:: l$io ' 41 4 /LZ 3n

the sui:j ect of l'a:nd ".l i"l';:f endanc t"o ' l'

sol-d. to plaintif :f ' gi'vi"ng' refereO*

' 1=

ili

apptication dateo 75'Ct2'21):1"'iL pf tbq aq*Te

ivocat'e rlrtrt' ;1gs'3l^dio{ crmenrioned a

;;" provirlonr ctl Mrdlryrr' t?srdrch r.a;'€

Revenue ' CoCe ' l'959 an<! Ula<ihya ?raCesh"

'- r .r')r ,. l::egistrat:-o: r:;

RegisLrat'ion Rulesi lYr:

fiiutation deeds r;e]ateo l+:LLh agric:]r'urai

ll t,

"jtl, " , '' '35l" and is done af ter f i3-i.ng ne cessary

:revenue recorcis $uch as cerLifitld copy o=

[]rasra e1--c . docui'renis of 'l'en j r:ighE 'r oar''

l:eqlsier ano revenue r:ecor:d ' lrhi:re ari)

&1so j-nstrucf ions and prov'j'$ions f ori:,

,.vn{-.{- i nn .t^ne rienCif iCerClOn C,fl gafl:*er:Cli 9 sJr.V sv'.v

:lrorn vll]age Pat,war! a'nri $urSran'ch a:lc fcr

,ra{-f i nrr rJcne veri+i:e.rion o:: llevenUerJ<:et,lrIY v'

. records submitced wii;h tnr: d'::cumer:E )i'

the Patwari ani only'af!<lr the above

nentioned lnvestigaric,n, t he .:xpec'-€i

legal registration cf che 1iq6;Pnt:li

be dohe etc.

ThatonO3.05'zOLzpr1airrt'i:E:i:=ecelr"ei., ^^' information regarCing letre:: liiil" 32/?ALz

',

Of the of f ice of Depuil' R':$j'$t::erf !: '

\'' Anrbed.kar Nagar, Mahu' Ilis'::rjct Ir-dor ru;h€r:

he recei'/ei chrs Ie: te r ::1 r':; :-:"

lnformatlon was given fo:r gr::cclng =c:''*

re gllteqed bogue' documetrts b3r tb€

<iefendant No ' 1 anc clemand o:f C:.f 3e=sr'--

docurndnls was ' made ' rl:!s }r:t;ter ::i

beert

sent 'f ronr tire abQve l{ierlti()n'€rci r:f rcel *l:

:

-E'1 ^{-.}-r:r ,{ateC :Z{:) "i3.201-2 C:reference cI reLLv- ';'

.L.i,.

d,3

fifte'

<z {-t)v

Sefendanc No.1. Thror:gh rht,; -.,+r:ferj .cqcei: i li,t.'20.03.2AI2, de:end.anc lJc. -i h=rJ a:(y)rFssecr. e, \.

tnat deferrdant hio..i has exe:cu?eci DeeC o:

Agreemenc to Se;1 ln conrec':j.cn '.vlci; lei:,c

nf rri 'l't rnrc, natoda in fav3,:t: Cl:l .ct ain;iffY +*+sJv, v*vvs* ,_

and' on 'this grounci s-ag::;tra'L.:-on c: Seiei

Deed is to be get done, .AJ:te,r ,3rcLos:.nqr

di f ferent donrrmpnf si - thr: Sane arewlil&919rrv vvv9...vrre\rt

submitted. Pernissiol:t of rcgi riil:Gtion be

given etc. ' :

That after information of i,i-bove kini,'

knowledge regarCincJ ,:1rf Ee::t*n'r ochel

correspondenL also .'recr)iverl, ' -oy the

nraint-i ff tlr.at by the' C,:j:e,::d.,a::i l*q-it/re&rr -

J

agreer,lencs reialeC wich s,:.1e .ind ::iega-

rautaEion , of . Clf f,ere,n: klnds have beE::

'execut,eci. Upcn it, p,iainir f f c3ntacEes ':-:)

t,he of f ice of def e'nciar:tr No ' l" ar:d :q;llli;

conveyed' it' from tLre slt:uatl'on; :iltttij- i=

was toii f or doing c:ontn] i ance t -*'

with ihe cufilness ancconnect].0n

agireement whiqh were dorte L::f def e::cia;';

No. 1 with pJ-alntif f ' Therr de:f end'ar*- *c " :

rrt

rirra fn nifferent'li:incs cf 'reass]:s er'aLlUtt, uv *--

1A*?.

{,}

l0

#''trcsrr

r.> "lY'}f

ryi rri nrr ref eJence of i:he rlc'fQrrrl€ntv! v rrry -v*\

telrtrlctlon ' and hurd"'e' rer'g,1:r6d

postponlng the pIal.ntlf f anrl' defEndanc

No,l- has not compiiline': E'greenlen-u w'-'h

nl : i nt i f f tril- the Cate of to<iay I w4;ie,.4errr i iri'

plai-ntif f has remai::ed .il-so j-n i:he pes!

time for rnaking p9'yment ol: the Ent'j-:e iue

=mnrrni- nf che consequ()rtcie trO -uhe(iltl\J Lara u v g

Cef endant No. i accorCing t:o Lie sec;ied'

nd nl a i nt i f f: al so r€:aiy *;c iecAnciitrons anq PJd'rrrL-ir.+

preient,, Pl;rin'[,:-f f is alssj

ready'forbearingthee:xti'::e'expenseerr'!l

',i]-,inh r.rr ll fnmF)WIi.L \-.1r w !: ! in eKec'lt:i.,3n of qal*i

I

deed,s . In t'i:is connection olt beir;ilf i ' lf:,

t.he pla:nt,if f prayerr'erpp-L.|cation a:e

being made Eo Cefenciant No'l on beha'! f o;

t,he pLautiff even in' thr: pa'st time rrcsr

a lengthy period of tinre bui- 'postpcneme::;

have . been done bY ief t:nd'ant Nc" i

. --r ..-l-or€getdt.ng rc snC pr{tr:rU r:rt dlf ferer'E

kinds ere betng mild'e a:rcl 'j'n i'be aboi'-e

- '. A+-,n.<AC:

mentr0neo , c:.rqun$tancesi' a 'L'::ng[hY Pe:''?'ri:

of time.-nas PasseC' Due:

future serious hur:o1e

this leason l-n

Err j-se to Lris

11

(>D i:. !..?h{:re{o1*

hrr i he olaintiff ujc:Lnattll-y nat'--i:9\t ! vr:v

halas'seC and torture'i thj-s; p:r{:)ceedi ng are:

he'i no .submit,teC bef ore t,Lr:ls }lsn'blevw+r',

f- nr r ri-vv95 w .

;

Ehat in tt e above lr'ont{one'C rflilnner an{l

rirrri ncr the r.rri-1 rse of irbovtl ngncicr:ed.(+ut rIIv 9rr9 vv $5 v v

incidents on 14. LL.2:0LZ on be.ha'l f of ;':1e

n'l :.i n{- i f f ^ letEer has a.LSO .:,be,n pq:rr i;cPICrr:r ur! ! s

the defendant No - l- il.rrclugir nlent- oning 3

.

detaileci descr:-pLion wh:-ch br'ls w!;i] ti:e

qxpectationthataft'er$6'Ut;ILrlqiti:e1*gra;

proceedlngs . which &r€ irerl'ng

'against Cef endant No ' 1' j-rn:l'ieir ater 5

inf ormation be. gi\ren to rlti other''rise

accord.ing to the d'rJre€:iri€rrl't'[']re cornplete

anount, alongwirh expenses il'rld CienaEies 'e-::i

interest is being :reLurnetl" It wes tc1':

tro def endant .No ' 1 tn th€ letter --::e? '

sogtj.strat!.on of thrr gaAo cleocl'bc g{tg clo:rra

and , rega:ding it inf crrirat':-cr' bi: glwen j-::

,.,,-i f inn ano balance all:!)unl: b<l receiYe :'!\l.L\.J.rlY s"5

and soverelgnty of the s01d i'arid be

to the Plainriff etc '

goat:g

@;1?{,.,

rl i 1:F:

12

;3*:i!..:!.tt

Yt6t

rJ"r#!i"l

;..L'

fi6

r*

I2

*

i;

That net onJ-y r,his plair:cj-ff af3:t

letter on 2i.W.ZAfi in .J1€:ihi. ilnd

wxoce G

Tn^l^-^;l{l,lv-: E;

.:of f ices cf def endant t$c

" 1, in which

refsrence w'a6 give:j tj:aL later I Cetgci' i l-20.03 .20t2 anC 15.0 5.201.2 q,f Oedenia::'r

No. 1 and l_et,ier No. 32 <iaierj. 03 . 05'.2.012

and letter lito. 140 dat,ed, 24.A5.230i: of

Deputy Registrar, m;rhu and o-:h€r 1et:ers

from dateci 09.0 6.20L2 .r,i l-I t.C.1t.:0:":

'have geen mentioned and €rrclLosing aiithese Letters, requestin,g fqr p€:rusinE gf

all these ieLt-ers r i-f, w,:s [o.i.i on be"r:a:;Ia,r fha ^laintiff that demaed , cry- e;+l Lfrtru Ugtli.::j;(j

,lj-nf ormation and or j-ginal dc cultencs i{*.s

raised f rom Eire def enciant Nc,. L ani f ron

above ' ment j.clreci o f f j. ces b';t sy '=*:d

'tcief e.ndant Nc . 1 no cocjpe'ra,i io:i, t"tas g:1,*:

and. due to ti:is r€,dsor) de-Li=iy is be-:-.--

caused in. rne inves'tiEation. lJur: to ;h::

delay, deiay is also be-trrg c.lu$€i in :he

proceeciings of regis;trati 31, c:i salp e€ec

of, land whJ.ch was soLd. ic '[,!:s p:!rrrd3*ie

tireref ore expectac j.ons wiitrleC, j'n :i't

1 ^ffnr nF!v I vv+ rieorrtv ::eci,sdrilt.i-on H:h: i':

verv e vJ

tt-1

LJ

,.l.ili::.,.':.:

i

compleEed gurcklY sr 3

^€ i-}ro'Co$PIet,iOn cr ' L'!rs

registration of documents

guicklY.

That in 'aqiCitj-on to the. ;1!'qr\rg nencaonecr

oLher Letter correspondellt iii'els also ic:e

between oefenCant Nc'1 arld"others ffli ci:e

sameisrelatedwiththesr"li:''j€:l'cf,t'*1'e; 1,: iiiriratter anC al-1 thj-s paper rl:orr€Sdc::de:r;

isbeJ-ngsubnitteclfclrtjl€}.]}ur.pos€c'

kind per-usaI accorcling to 'tlle 1i sc

was Oone i:ecween r}]e P'aintj'f f

Cefendant No'1'

That f,ronr t!:e alrove mr:rlt:Lo::ed €ntlre

clrcumstances, paF'er coxrrsspoflience a::c

condUct of the p3-e-:-nt5' f 'f it; alQpears cra:i-,i-l

plal.nt,lff h"l alwilys r{i:Tai::}ei' reafty iX?q

making compiiance cf t'h= '1g::een€nE 'a!:c

conCitions whi-ch were cir:re 'd'it'h ciefencianp

No. J. and it' is al'so :ree'tiy svsn todsy It

do .so.'ttdt trf by ,rlrer dejercii'i:r: Iic'1' lr

cbnnaction vr j'th the *l'mm':rreble ;:rg!)erty

"l''t ^n was sold regarrci'lxJ [he sub]e:*:lWnICn w<1D

.,: |:'tt,(2h

li Y

r::.hat after

l.nrre$tiggtXclir

{::an be icne

L7 .

1Cl

sh,

iJl.t

i ai tsii 4iir:

Cltt\':he, :Lrffi.ovabiematter of chi s dis;Pute '

nrnnori-v c:r ics any ParI isy!v!/v* e-r

or transf erreo to any ot'her

erit:he.r sol C

'r\a ?'q alF i'n ,=n.L,'vr, v v--

certainly sucil l-rreparable 1<>se' w!i1

cagse to Lhe p.laintif f wnol;€' :re;rai: wi'11

nbt be posslble ln trerrns c'f nolley ' ?hus1,.f rom .tne documerrts a::cl af f :-oavir

Eubmitted by Ehe piairrtiff: a:tr:l frcrn l'he:r

perusal ic appears that: :suii of :he

-'l :.i n.r-iff q nrima i=acie sir:rnC. ii anYp.Lal-ntl-ff J y!lltta. J'cjr,Iv ue'L\/"y

t,e$poqary lnjunctlorr orC€tr isr :not giver'

then .irreparlble l-ose wLi'-L ttff" i ,nl

p1a.int.if,f . Against it o'3 account o:i

passing such ord'er it j's r:of ' posst: 'n ' e

apparently for causinq lrf,sie of -any k:-::c.

to defendint Nc.l-' !!aJ-ance cf: ct>nvenieace

is aLso in f avour of Lhe p'Laintif f '

conflrm'at,lonofthls''a;rpll'ccttionrbehalf of the plai-ntiff i:r!ficavit

als'o being submitte<l'

PRi[t'g]R

It :l-sf . therefore' humblY

ih:,' affer accep;ing iheLlja., q! ev!

onlroha]'fofLh6p}aintiffl0t:dEiroftenp*rary

a r:.

'ijtl:i

pra,yed t,o your hsnor

- -- 1 .,i ^ - t- .i an c |rhrr i r:- 4.,aplll-ga -.1-uli D'rrJr't; ..' ivu

i*iaq,

t'!i

cl"2*

i.rrjunction order may kindl'y be'perss€:d for tbe

pcrrlor:I of suit for t'his inlent':i'on :L::t favour of

'[!:e plalnttf f and against !h.e <ief endantE '' chai

def enCant No ' 1 hras "b slght 'f 'c:: sel].inE trre

a.grrcultqral Iand ment j-one<1 irr elgi:re 3mentt/MoS

qlatecl" 19 ' 0? ' 2010 ani dt ' 28 ' i0 ' 10 whj-cb were

executed between 5ltaintitf and (1€:i::en{*ani Utlt

r:ega::ding the sr:bjecr of tirrs sr.lii 't'o any o{i:qr

psrf rtn cnd in' ltg ' connest!cn 11$:!irsn'i*nt Ho ' I'

wil} not make any nucaticn r>f any ' kin'ti ia

--': +L =rrre€lTt€ot or b'*siinglssi iron enyc9nrrecti9n with agreeme'

othe r. person and def enrJan! N r '' 'i' !tself ti'."

thr.ougib any other person wi'l'} not keep tile

abolle mentioned agricu]'tural lands in xnorigage

ana he witl keep lhe st'a--usl qt'o'

tNlrORE

Dated' : 11' 09 ' 201-3

rl'' Foi Ananc

eur:hori.2ed $i EnatorY

..

J

::

-.+'':5

;:

a

:

:

'..?-:?

1l! lri!:'

i'i'''i,il;!.'ffiQ'

Sagar Reirl'on behei'l:i

greseniec b;*:s igned

Esi:ate Pvt ' I'td'

"i *.* Pla!-tifJ

Cor'PanY

IN

^'rt 7T T,l,.L v *g

nnqn!. ntr'ul1r ll

ESE cougt!

surr NO. 9i112013

FIII'NG : 11" 01) ' 2013

05'. DISTRICII ,IrtxDGs Ilsslw

:i'.

'..l: .

#s;,,_gl;?

,1"'.

'ii:.-.1

.* t,

tH,.l';-,,*''.it '"

€.t-

'1:3REAi, ESTA'IE PVT . LTD "J\NAND SAGAR

v /c pE.aPT,.q!:./ v .

.. 1tr 'J ''.:l!(D.

! ur\u v (/

AGROTEC}i CORPCFSTION :L'J]D.

PT,A T\]TY E F

...IETEND.4NTS

UNDER ORD&

t

f;:;

1

t?:.d

ii

AAEIDAVIS IN SUPPORT OT APPTJICATIO]$

::i9 Rtr,E$ 1 AIID 2 RSAD rV'rTiI SECtlICIli 151 Og' vEEr.€

----FF-#

(:!oDE oS cIVrLr gRoqEPgBEl

T r{ornn6antL 1 l\,rg!,,\-/irEIj L

-v'rr.lr aitra {-hiq.,! +9..r v--*v

'1

Fathers l{ame

Thaf

ai rzoY4 v v

on soLer0::] af f .ir:mal.lcrn e:lC 3n

statrementr : --

\I:,r.-i i rrrlc'r' Si nrrhiv,3ij.,J i-::\.tq.i v*lry-ri

Sh. Dil.tlacran

Chabrie

55 approx

Bus;ine:3s

Presen*,- ACdress Aas]:.arart

Asbra:r,

Rcad,

I cn soiernn affirnratio:: and on Eri;:n

this statementr that I have: ;ubm:c:,€d

Near S eint:

...'el?u..:

KJriarrdv'er

D!3tlE'l,crtT - rl,\ v.

2,

11

My Name

n ^^1rnii i a^\nv9v*ye

{I.l!a

'1lt*'d;H'il*t{}:.i

tii{

fir]i

uH

i!,ds*s&aita

,:

'.'i "...

' ..'',.

r--ttrasainsE cjerencanc r,rol. r i ,;;1;3. rbisHon' ble court r =.rt ap;:1j-c;rt i,3s1 unCer orC.eran t .Jy Ruie L anci Z Read With lierci:ion 15,- ofeode of Civil procedure for th.e intentionof, temporary inJ u:rct,lorr o;rd,er.

statement' reLated. wiLh. :!"h_e

al l

faccs

..3..*:

:':

{:.

'' It

3

{

a€F

L

mentj-oned in its paj:a t,i-o. f lt(,; lg i.i*1:t ii!:true and correct according t o :ry pelreJ"jr

knowlecige and eIl statme::.: ::r=:Iated w.i ch'.:rard are true anC corr3ct on t.he g.rounci cflnformatlon sbceived from ;m:/ .ir,Jvoc&gs. II have nei-ther rnentione,J at.:xy itr-url.t€

statement in it nor I trave ]orl,t€,alei any

Erue staE,emenE,.

INDORI] i.* tm\lil I

DI.TED: ;Ll.09.2013il

For Anand Sagar

VE:RTFI CATION'

Signed

Siig:recl I !l egjS'r e

.]eponeas

Reai Est,rte P'rt. Lic.D:rectcr

18

'!::

,.!

*;

.t

;

\'

I ,leponent. on solemn affirnation

g.i-ve t ni s

w:L[h t]re

a.r() true

knowle.Jge

trr:e ernd

rer;eived

rnenticlned anY untrue sEar'eneni- ::'n Li:

ccrncoe'lBd arlY tque gt&temant '

-fa,{-ananf rhaL all stai;eme::.t qel4tedD Ld LElllE'rr L ur:s e q-r - -, - - -

lacts ment,ioned in ils ptl:e blo'li Ea e

and correctr accor<ling to :m:y' personal

and all staument r:elated u'j'th law are

correct on the grounci' ol: j':rtprmation

' f '"^* m\;' arivncate. i I I h,a'/e neither!.LuLlt lltj ssv vvqvv ' i

@@

E st;at er

r.n r T 1r:'rzai.l\J.L ! .;bvP

q i ,tnarlu*:,.rv$

Deponentilvi. 18C''Directsr

],}IDORI:

Dtrl,TED I 1"1. 09.2013

For Anand Sager Flaa]

I kno'nr deponenf

S(1,/- I

Malresh Garg

A,Cvoc:ate i;,':;,r"11'. ; ,1 ,.i i';ri':

;lil.!{liI rlItti;itli:, ilrr il:i il

r.=\ra't. qrtrtr N(). 9Fr/2Oi3L,JV:.lJ s.\',-'

DATII lE fIi.,ING: 11 l9/2'C:3

tv

i};r i\-1q . h.,11..,. r\ r 't-{-l\

\\.lt;iG:x"U fct- t

I \JT'I

ril'"1 b, ruersgERED 'A'p'/ev HAI$D

i Dat'ecr:

(1n

(::. B " Zor,al Pf,f icei

Pilot No. 58,

C:.G.O. ComPj-ex

l,odh.i R.<lad,

l{elw Deliri -1'10003

coldPrJAIXs_ g co$NEcgr:orNl-- wtllE

cr${!{ISgxON 0r cHE4gIl{G 4!{p

ffas gnourqu oq . qocgg c

F'Acr RrrcErl+sq sFI$R+r' CRORES srtJPEss ,-Mtc$

:IN !r EORG-ED t'Bt{NEs AND Nqq iuca$t51:l'Ncl I:rs

iisg$gtY.. $LSg- rlvqlrR'

Ps$lEnS$cE t rN' ngltERFNcrl' o{ -Ex3o}fgISgJ\$:i!rytXINs*

0F ns=L-@u?gEs F;U1-c*3::::s AclRIi

AS IS)ER , 'r-

l-6 .1-0 .201;;

il; r

':,;"j3 i1..':i:;

{:,$

srg:b6

FS: a€ti-i!t!l%lbBc=ltF+J:;:*

f--.q

'r- l:

;,{di:$€f" iI*-{{t:f

f+lr --i3-: -rl-I:i

iifii--*i;.*

F3FaEH{

^**f+r!34

tiIe18 '

K.;ifrli,ll;5ffiuSI

H$t.{E*sq!9''.*sPJggG.€iI

'I j 1

t4/'s " Pe.a'rls Agrotech Cor'prTrat'lcrn :.,1n:,teO

iiP . A. C . L , ) India Linited (A xe{J! stered' ;o:rti)any

r.)nt.Diln F ACr

wlnich ls reqistered Iegal'iy tjrlltllo5 !r'

' es r R'aj as;charr' Jerilrur):n r agi't' i:rar of Compeln:-es I r\''J *-'

$aMss alTp- FDPFFf,?qF--9,9. TET Fqc'iEEIL:r+$1!l5g

,,11:/^r'1-4 Il {.

g J- q:niatcr r y / D j' re ctor /Manag lng Director or li:h'efS '

1 1!ficer' Il'A"C'L'1-) \i j',pin Bisl:t ' Legar \r'j- !'r-ws" | '' --

i - ' slngh s/a Arnar slngh '' A/a \t:il\eEez', drn :*r 'l$gn

ct v -^-f cf :Eice Khan

||

' Nagle'' Madari Puri' Post Ot

trnh'i ' Tehsii SaYana ' Dist'rlct

I D v." t

Ilular:dshahar' Uttar Pradesn

a} Dev Singh B::ar'gu ' R/o

5-r-, i.Ider Singht B:i) rdri'ir

flat' Np' 20g I Shivamr Plot 1'{o ' 26 ' Shivan

t-

?ur,j;r' Xndora '

a<Jcl"re'ss 1t;h Floor '

Ba:relha B'harnba Raodr

' t ct \, KanChanadc,L:rerss r\'.

- j Ind.Ore;{" }}. llotsqr

Gautam .

Ka,orar,

tahe!I

Gopal Dass Bi:il'dirrg ' 28

New Delh!-11r1001; o'c'!re'r

^ tn ,fl-C Frilasii;i'Saqarl v/Lr \i

through autlrclr':i-z':d'

a*=n/i S/o !l'S'4 ) Gur:want Singn r:^rrcliru

e \t' ?98-D, Dilshad' Gardentl' trit e'-'

An;rr:rcj ," ii'l c : v-

til

DeLi:i.-}t1jCIg5 '

ht

T,:lrlochand' Singirr

, rf î rOypC, .Bole L'raJ-'

RoPar, PunjaP'

singb , sto sohan Singh 'T:'/a

vlJ-Iage

' n+r1gg Singhi>lia<;warnPtrr 'Post \rr !-

and DiEtrlct Roadr PunJub'

c,.lnair. R/OSlo Siadhri ;)-'riY"'

m ^1. c i 'l ilrLo D:' s t: i cl! iir:s-'*

6)

7) Sur.rbdev

JhaliYa

Prrn j ab ,

a.: *xlrD IrrY rr

.[\,4rrry

' '/'t to>'1 i::>

^ ' n-^r.'rrl-ri r liingi:t v':?Q 'S / e rrelr'uv*

r,i1 =-d llistrict Ropar''TefiS:-r c'rlu

;

ItI

HI

al

S'u::inc,,ar Kumar Gaur S/'e U'f " iSaur Rlo f 'K

29 $hastrl Nagar' Delh!-110052 '

Manmotran Singh Brndrer S/o Shrr.i * t' llind-L

tA' E' tslockr qtali Nc'' 2-A'Rr/o 'hIZ/351'

V:i-renCra NagarT New Delhi-1'l-{1058 '

:1"0)

- ' ' Dr ' ?u'r an slngh

EuqEsh Kumar RaJPut s/o , ,.. i-.

R/o RA 34'c/2 ' Gali 4 | Sagurpulr t lNevt

i! r rrno46 ':Delf:r-!!ww ' -

. r.,r/g !C

^F M/ s ' PACL co:nceln rr/

sist'ar Q)t 't -uA thrcugh riima} (iuiica

Derir:iopers Pv*" ' Lcc' Li

^ - r .r Nr). 1_?

"'P' GuPta R/o D-BBt Gill-rgl<-'Shrr v'r' \js!Y-

< r nf gZ,

Ma;lhu Vlharr Deln:'-rLi'\rL

:l-oPef s

^+ PACTJ Conce=rt :

Si' ster !r+ PACTJ' Concern t ' C ' frerrt

11 ^ r7C' ; . threugn i'ravJgl'l Agga'r'*ei1' g/o isb'

P!;t. lt'o' rJrrlY-r ,r-^.--!t, irija-

I n/a E-18?' l3erctoL

it '".' Aggarwai !1'l v

! L ciear-er NoidaF!rst ' .'''

I

b. ,Jt,..t.

, th' .i'

ltt

L2)

c),n,,_.1 ,L_1

tlr'\

n^-i^.'lai r qjna'rr \IDnKagnUUII illrirrT . Yi !',,' )

rj;}

q\

Surk:hd,e'.r Singh S /o

Jhal.iya Kaln, Tehsj-l

Drrn Jt :hI Ull_l 9v .

and Dist::ict ltc'P€rr,

I

illl!,I

11\

1?)'t

Sur:Lnde;r Kumar Gaur s/,? y'5'' Gaur R'/o ll' jK

29 $hasLrl Nagar, DeLhi-i1Oc52

Man:nohein Singh

R/o IrI1/351+A'

Virend::a Nagar'

Bindra S/o Sh:ri A.S. BinCa

F Block, gali No ' ii-A'

New Del-hi:1-l-{1058 '

Sud,ssh Kurnar RaJput s/o Dr ' Furs'n s't'ngh;l

lirlR/c, 3Z 31-c/2, Gali No' 4' Sergarpusr. Nerw

Del"hi- ." 10 0 4 6

Sister of M/s ' PACT., corrcerr] I:/5 IIC

psr;glsr'pers Pvt' " Ltd ' through Vimal- C'up':a

n/^ n orr .=ji 1i{,. 19Sic Si:.ri V'P'' Gupca R/o D-gil' Gair.:

Madhu Vlharn DeIh!-110092 '

Sister: of PACL Conce::n T'C' DeveloPers

i' ; Agg'irwa'L $/:' lsin'Pr,;'t. l,t,d' through Naveen rl!9<r'rwn'r v't

,---*.--t o /r, R-18?, Secto:: it::a-it. e. Aggarwar ;r/ w u\.

t'er Noida 'F::rst', Grea

l

rî --!^v.v+rJ vv+

lvjd.Lr rrttG,

uqinta

Hanurna.n

?a j bs i::han '

L0c'of P.A.C-L- Conce:::r N/s' lShiv

Township Pvt. Lrd' through' P::ttveen

S / o Sh. Dewan MehLa R'r'o I\'LZ '

Wagar, Series RQaC' JaiPu::

iSi.st,er of M/s' P'A'c'1" Concrern N/s siiiv:

M:ii:im.ir Township Pvt ' Ltd ' t'h'roush $iand<ien

r a /1 Dayachand Aggarwal R'/o 13-12'Aqgar'olal D / Q ucy GvrrgL'v "2 'J -

Hanunan Nagir, Series F'oai' ii'ail"lur

Raj as.than.

[iir'Y ArrN.I i NANI- VARJINDER SING}{ 5'/O S!1'L 4:/Yt &vs-'Y

DAU!]\TRA},I CHABBRA' J R/O NEAR SANT AASIi{TigA}'{

if KAI{NDWA l\o}'D ' v::!LAGEI]APU ASHRAN

::IMB3DI, INDORE ' Dlrector r Mlrs ' l A::f aieci

3agar neal Estate Pvt ' ;td " Q iver th'ls

writt,en comPJ'ainu ; -'

i

1.,, Thar:' 1 am doing my businr:ss at' t'he a'bvoe

rnenlrloned given adiress, 14r,r nairr busj'ness

!g ;purchasi'5r9 and selllng of,' ag:li'c'uliurai

lands '

.:iir,l

lolrlil, That accused persons havj.ng alllcr th,el:regie;tered compani*"', ar€ doj_ng thej-r

:1

buslnesses from the above :nentionu,{ g{V4r*!j,i

.a,Cdre,sses and according to my kn<2i,rl9dge

main bu$ineqs of these companie s j.s also

!(

pi:rci:,asing and selling of i:runc,,rarl e :

ipr:oparties - ,agrlcul:ural la::d,s. ;

That thus accorid.ing to the knowlerCrle ofthre appli-cant, accused per:s(:ns co;npalnrtr

havinq a registered company,, af,s,r ,jlojnE

its business at the ad.d,ress mentiolred ,{nij

thq t.:-tle ahd the mer: n busii:::ess ,tj_ thi_r;

cornp&ny is ,aIso purchase *nd. . se!.1 cfiranovabLe property. ft j,s wor,:!ry. . tc'me:::Lic;n here thac aE the time ci: cicir:c

bp,siness wit,h app.Licant py roc'useC

pe:rsorrs, it was al-so straEed cnac ,1cc:rf5,3d

j

'pe:fsons have also a sister c'3rlcofll rt'lri,:ir

. hall Indulged In the sam6 bus:Lnesr e,nd, Dn.lt ' i t,'ltr: L:,ehalf f or d.orng the bu,*i.o,Ju,i,

acc.use,J persons is compeEe:n'; and ' tl:e:lr

. narftes are */:. T. C. Develope::s Pvil. .ict1.

ancl Mr's . Shiv Mahima Township Pvt . I,':;d - .

;,

t.

Ftn'!L--

ac:used persons have also aut,i.'oii.zerd

1.lroir hah:'l f f6r p1'parriin,- il.'aur!.s!- v!rr(-!41 !v! vAgVU U4ll\J 9rrg

.EE

€t,ffi€t_t

.sS

ji;:i'

I

,ragreem$nt anc accusei persc)niS aL.s 3 ![eve

in th:i-s coitnection documeni:s {)l' .erot.i:

these,Jompanles !o the applicant al; the

'tinre c:E putti'ng signature Qn "Melnctra4dum

of Un.derstanding'". iI

Tha.c i::elation of ciie Lancls vesl;erC j-n.i

therse documenLs describeC aborre rnerrtion+d'

haei also, with the,' subject, mat€er '- Sial-e

trernsaqtion of thls complalnt,, Be,3e;user j.n

.'rM€lmor;andUm Of Understandirtg"'r :Ln Mr'5

P,]!. C. L. r . above nenE'ioned bot;h gonlp'|arlies

h:.arre :Lnc.].u<led ttreref ore c)n beher]. f: <>t, t. ; I

--cL- . "-.-- I lr-lthr:ee compani,es ' af Eer (LoLng i ia+e

trangarlt,ion, signature were put ' I)rolnii5e

walr gt.ven and payment of eelrne$t r'{}ney

was received-:

Th,at, agricultural land' unCe:: Lile

ow.nerr;hip b,nd so'rereigntll o:l tire'

comparlies of the, accused persl)lls is

situated in ViIIage Dat'oda' Tehs;il l'lahu'ii

Dl stri.cr Indqre M. P. Description c f 'c{e'qe

lands has been given in the

enclosed wich this comPlaint'

explarrat,ion, d.escrlPl,lon i s

t.nrlar " -LrtJy9+ il .

ln'Z-\, \) ,/

nen0ra$c,w

hlrl_ fl^_- li ha>V g \, IiV.r L gv

ilr;tlgli uirrl I as

. ''.j.i*.';'llffi

,;j:i{

ll:rri n ^rrr9 v +5r\4

.sitqated

Di stri.ct

all these agricultural LariCs

i n villacre Datoda ' Tehs;iL l!:[ah,u,

Indore, M. P. and har/ing t,he s j.ze

ofr tot,al Iand l3L Acre, '[his lienC 1s

me.in subject .maLter of thls cornp'Le'inB' in

wh,ich having ciifferent survel/ nurnrle=s e1f-i'i.'i'.1.lil

khasret Nurnber there alte lands +f

dj-f fe.::ent 'sizes and agreement hls be:$n

eilecui:ed for sellJ-ng t'ire sane ;tc'ilti--ll '

.,!'::om t,he view of tir'e convt:nieno+iI

\r ' ' and on icerhal'f ofs:Lgna'bures bf aPPllcant

l ar:cused peqsons have been put 'upon :he

tlocunl€oL related vritir the <letailerj rec':Fc

a:nd. r:lescription .of these lanCs a1:t cbe;' . ^--.: .:^ r}ra a>iUlg

same is enclosec in the shiape oi: a:ln+---- -

-i. lllhis annexure i is drr integ:cei- part

o f t'h!g compla{nt *?d t'he Eam€ vrl'Il be

I

clons j.d'ered with the

Lbris complaint '

sublect .:neilter of

$?z

ctF*tdgct{tTIala:{t.i:-tf,L

t$

\rL'tl" l,.

That agreemen! f or selli ng the ;rbove

menti,:rn.ed describ€C agricultr-rrai }a:n<1 uas

ex ecuLed be*.ween applicant: and ac:rusieci

F)€rrsol:ls and' . accordi'ng to it QII clat:eC

1.9'.0?,?010 a : "Memoranium of

iJnderrslanding" Ilias written (in v:few nf

:i"!

. L]:e cbnvenience and b:reviEi'. +. ^r c

tn,3mQr:and'um vril} be further add'res; j':n the

name of "DeeC,, ) and in t,.hj.s Ceec

dif f errent corrd'i!ions i:ave bee:: rset!1ec

and r::onfirmation of t'heir cofilplia:lfle was

ilone and applicanr qnt accu$eC p-rxs;ors

gtav€ promlses to each o'Lher and put

,$ignatrure€ before t'to witrrers$ee t:h'at tl"t'lii

llarties' will conrply the c<xrd;:lt':ifo$s

settled' i:: the above mentiollerd 'Jeed

within Uhe linitatlon perlod; Afr;erwards

listencer anci it $gsame' thi::; deed same in e:

, effsctlvefx) ::'b'sve

1. Thau after execution <>f t!:'- -.- : -

r0enLloned deed' another melno::em'dutR of '

' tritt'er: Ot'1ser34 bothunderstanding was urr-!uc'v"

i i'i!!trr prrtirr cn 28 ' l-O ' 20i'0 (::crwi t*Ls

trs,il

I r,tmeniorar:rdum will be adiresseci by 'th.e nane

i;;oi: worrl "suptrllementary Docune'nt" iii riitp*,loj: fu::ther i acilitv and cr)ncis€rn3{lsi :-n

thl,e rnat,ter),. In thls s':pplelten*ary

document, f e'or conCj-tions :Ln conrl€,ction

wlth Ehe e;rrlier document ha're been

anelnder;l. Later onr af:er havinq co!1€' boti:

thelse documents in exi$Lence t

gave

oI En$8?I

'l

I)Q]:n

Lhe:Lr

I.

lin:- h'1- 7"l.r1

pat;-r,ies si:nuLcaneousiY

apsBptance for comPlianceI,

Sosumenus.

0nIy)

alH Tiratasitisappearingaccusedl)eiso::IS

,l' executed agie,emeni t'o se11 , accortii'n tJ

the above mentioned documerrts I 3i: t

rafe ,).f Rs. 20,50f000/- (Rupees :flr?nty

La:s g'1tt,y Tiiousand Cnly) pex a0$6' 'i:ot'el

Rs. :?6,85,50,000/- (RupeeE Twsnt:/ $ixlii.

Clore ' Eightv Five l-'acs Fi11cv t|"'JqTl

.!rv

from appLicant' and" in its

ccnseipence accused persons ::ece:Lr''eC fr:oin

ap,plicani artount of part j-at cQns€)q'ueinse/

eetrnesL money amounting to lls '

5, {Q,,jo, ooO/- (Rupaas Flve crore )fo:rty

.: g]

_3 ::

:j:::

I

9,

lln,til r_ r_l)

lac:s .,rr:Iy) through cheque \o. :i69 1t2Si,

A}l,ahal:ad 'Bank, Initore but, dr:tt to

teghnlcal reasons chis cheguel C!slronoreC

. thrern . v:'rE.fr the consentr of both 5rarties

applicant maCe payment of the, alllQunl;, of

trre a.$ove mentioned cheque to ,,1.".{u.iC

per:son,r/ .amounring tro Rs. 5,40, 0(), C'i)0,/-

(Rlrpees Five Crore Forty lacrs or:l:ri

dlr:ectly f rcm , accoun€ iNo . '50007 !)4 905:"

Al-l.aharrad Bank, Indore, wit,h the (lcrl.rIi€Ilt

'of acc'used personsf on date<i 06':'0':10:'0

th::oug h ' RTGS No . LQ27 9320'124 (Int'e::net

Banking Process ) anc the ganle dei>crs::t,ed

dI::ect"Iy rn bank accoun'Eirilla.l:iI

014g002100040505 of accused prlt:sorlF '

Accept. ing 'tc have rece:Lved eJlvoe

mr=::tio.ned 202 amount, accused l3er j59'3'$

aI,so gave to ihe appl!carrt recei'pi: cn '

tu:t1"2010..

?hat applj-cant always remaineC re ad1' f,or

â rha nnnrii ::,dons'"'C'fdoing compliance of the conqr:;lon:i

iita.bove mentioned described' both ' docr'1m':{t q '

oh, brhalf of the epplicant 5sq:urast' yas

-.t .

,:rrf-

w

:,i 13 .,

1*1IC, I

also rnade for making palimena' .ir' iti,*lill,balance, arnount of the censequence u'"Ol;J,,

bearinq the expenses which will j.ncu.r: ingecrrng' due mutation of the proper.:l/ but

dc,l'isecl persons did noE pay any at,tention

regardinE it and time remained passj.ng.j

A's :i"t has already been mentior:ei e*r.l-::e::

,,that; th,i: inaj.n work of che accused, .?€)r$ons;;;

hav€, remainbd Lo purchase land.s i,, iqlu.,,i i iri:ount,ry of lndia and afterwards, to s,lle

the sam,e and under it accusr:d. i)ersons

also i,cld lands Lo the ap.ul.!,cant.

Jl,f,terwards applicant has. ren;rinecl ma.k.:-ng

l:eq-u.e'st. On behalf of the acci-rsed F,eisclns

LnsrJirance was ,,iperFg gt-ven st rti.:ng

clif :ferent private reasons theit j.n t.:re

' rredi 'future compliance of the 'condi'rj;CrJ3$

€,f the, nbovenrentioned documentE wff fl ,fiE'd,one gui r:kly

L.L, Ihat slowly and slow1y tirne remaj.ned

pass:.n9. Durlng t.his.'perJ-od, of' t.!me'. th.:Ls

news came co the knowleciqe o:E ci:e

dt. .:-:!- t.i

l:. i;

n(]ws chartnel thatI r:8

giovernment. ha:s p'ut ben

Id' r

or] ti:e' busienss of purchase anci seal of

tiie ;rroperty which was jreing rlorre byI

accuErrd persons 1n Cifferent si'EJ,ee. l)ue

to this reason now eccuserJ pergcn! *,1f ,I' Iit',!i:inclt r-:omplete business of a::ry }:inrl t:Lll

.that 'period upto which the invesli.gat:Lon

cli: th,e governmenr is not ccrnpleLec..

tlrat aft,er the above mant{oned incirie nr '

appli oent after getting pubJ.ica';ls:i of

tlre public notice in newi5 pa!)er.t in

conne;tion with ihe lar:d wiric'h 1{as

ii,purchased through d,ocriment. e;<pi4esiqEci:il':Liris inrention f rom hinse-Lf f ol: l:nowj-ng

, this fact t,hat after doing chis kirri of

pUif i,latlon r app!i can*' want's t'o c']rEi::n

:Lr:formation regard'1ng chis fe(:p . t':ai

r,g]retherlandre}acedwit}rthe]ltts;'!n.ass

'r*hich was d,one wit'h the appllcan't' :Lei free

f,rorn .all- kinds of ensumbrancesi Qr nor j

:'Upon it .on behal-f of accused pq:scns 'i11L ' i t:

'l waE f orbtCdEn ot,*J'lY 'f orappli cant

I ,ral-f ri ncr done publicationr l'!:en e'ppl"ice'nc

;

'::/'/-1tqr3'i Y"\Or.:.\nq has\(auwlj+ r-u ye! evrru

nubli,:ation then cer cainly there wil-I bel/\f,v++'vsv+v4r er.v..

ilccep'[ed this fact of

that, business relat,ion

lrrrf fhis doUbt haSv\aF tsi.+v:'

al>plirjant that j-n

l.^C'ltr t,i I Iaccused pe::sbns, 3o

should :rer't. spr3i!

a::i-sen to 'che

which corfrrcrlt.j-on

clenied f.rom

l.anci ,anC

allpl:Lcirnt

ciated 1Q/lill201'$'

i1r'ry cl.i spute regarding che s aid

due t,o above mentioned rea$oR

remai:ned waiting for j-t -

ithat 'thus

appl i cant

:

:1

t5

tII

i:_i .

I

:l:r11.

i,.4.

Ifl:ar on searchingf appl:Lcant 'lbt'ir!:led

orror. that b:f tne ;rccusedt,.r.is' inf orrn; i

p,3fscns earlier also,'on the tire ba:se cf

brgus d,pcuments in cofiil€cl'ion wi':i: ianir

,bogus registration iraci been Eo! clo::e an

Shahdci and Anupur d'iscrict s ' uprfrl whicb'

letler dateo L3'08'2009 fron the of{icel;1

of c,:mmissioner, ShaCoI D'!visicrn' lr*i"4a:ia

!rad$sh came in the " knowle'lger i:r' vih:i-cb

.;pro.6c|€d'ings of, bogus mutation CcrrE by

accuucd pqttong heve bsen meintlon'cd'

lt, came to t::B knclrLed(t€r,'.<>f, the

that through l'et':er No '

7 1 .1 tqronhn ) r..aL l2 01 CJLL'lIE\1t*r'rv"

if t5of fice of t,he f nspector Cener]a:t ofR,:gistrat j-on uld $uperrntencienc <>f: stra:rc

have given information iu.J.ro

to .):-srtricc

.Regi*c'9.s33 and Deputy Regiscra:: qj: ;irf]_ili

Merdhy;r pradEsh regarding boqyus" O,rJu*Jrid"I

iri ccrr;flectiort wiih ihe foroed r.e,n,6lq6,f 5

and. nut,ation 9f accUsed persons and. h;ive

also given instruccion that :Lnve,st;igeiti.on

extra be got done in respect of i:h.is kj.nd

of rnutations which are br:.i ng ca.r,ri,ed

out bl,' the accuged pcrsons.

15. That it, has'also come to the knowLQrlii! ofiti

the apF,licant t.hat on 16.02.2ALZ ,j,rrli*tu

office of District Senior R,agist:;arr'. 'it

was ',rrr:it,ten to Sh. M. L , Srj.vastava,

Aduocate, Indore a letter No . 47 4 /'L11, on:,

. ,,Fn*

e rrbJ ect, of lanc of accugEd ps::so:ls

\ sold l:o applicant, glving :lefe:r€,nc,er of

applicration datec l-5. 02 -20L2 of the erbor,'ett

mentioned advocare t'hat accorctiqg , !oillttl

the provj-sions of Madhya Prad'es{ {;i"C

RevenueCodel95gancMac.hyaP'raciesh

Rerrjstracioh Rules 1939, r€9i s--ra';icr:r clf-\vY-Y r-

ffi*"'lrt I r ilti I I,;t tl : ',J

..alutation deeds rel_ated ,u: ln t

=,,-.* _,_', I ' I

ryr Lrt,tql..lC.:ltUral-t,f:fd .is

^^. 4u UUne a fia- r:.: r ,-* gwi .:--:- i lllg. IIeCeSSaIV

,,,felv'6nue fecprds such aa C:erf:Lfied. c:opy.ofKhasra etc. Cocunents crf .r :n-r _-r ,of lald ::i.r;ht loanregj-ster and revenue re(:orC. Ij:e:e are

aL so instrucrions and nrorr,,rri,lr,,, ,",getting done jdenLifi_cirtion ,]l: F€;:rtiesrr()ai village patrrrari an{

gettin;-;:--,."*r.":r:;..'::" ffiI,

reqords. submitted wlth rire cloclurenc bvthe patwari anci only ai:ter :her ,,,ro.,.ument;ioned investigation, the e:{pecl,ecilegal . registration of the d.octlnerr.! r"riL.l

be cione etc.

J,6 ; lthat on 0S , 0q , ZOLI , ,apFlir;anr

se ss:.yed,jnfo::nation regarding lett,er No. q|i/Zttll+z

'of t;.he office of Deputy Reg:st::aj,, ,,rj.,Anrbetlkar: Nagar, Mahu, D!s:r.i ct -_nCcire

'r.hen he received this J-et.ter in arhi.ch

:Lnfor::nation .was

given f or getting d,ln€

rogJ,o:l[r€d, boguo d,ocurnentg b:i, tho Ecuussd,perscrls and dernand, of dlf,ferrrnt dc>cru*e::ts\^1619, $t .*(ie. Thie Iottnr Lras b*an ,,€nt f::,o:n

"l:'t

i:l:

l{lt;

ig!

r'i,r,j'rjitjI

I

1t.-)ll*--nentioned of f ice ln ::erf err:nce'd.ated 20.03 .2t)L2 of accr:sed

Th rnrrnh +]^.:rrjr-rJLrgir Lr.:.iS ieCtg:: d.;iieilii

accused i)ersons iraa exfri*uiq{*lr!

chat accused persons has exe)cuted Dr:ec" cfAgre,tment to Sell in connect,ion wiL,]: landof v:,J.Iage Datoda jr f avour cf &p:r.-rcd,ltr

,a.nd Or! this ground. registrertion of S;ileDr=ed j..s to .be get Cone. Jif Ee: e.ncl.csi.nE

the above

of -l-etter

prbrsr::ns.

20.Q':3.2QL2;

d:L f f er rent document s ,

$ubmi"'[fed. Permission

fY' \/Fr rr I n'v 9V.

the saln$ ,3.t:e

of reryist,r;rLi.on .bg

.t lr Sirat af ter lnf ermaiion of abovrl 1<1::d,

.''",;lrrovrledge ::egarcling dirf r:renL ot]:er

cc,rreiipondenE elso receivei i>1, t!:eFrrnl 'i r';lnt th:i hrr rho .arrrr <ori r^r-er!.'!r'+*!/s..e e.rse uJ vrrv e'v$vvy F-*.SOj]5

ag'reenenES relat,ed wit,h sale anci j.1.r.eqai

mu,tati-on of di f f erent kinCs harrer been

exi€cuiled, Upon lt, applicant cCIn'iercteid ii:

t.h.e.r:rf'fice of accused persorr.-s itrlc. i,looli'i

ccrnve!,ted it, f rom the siiu.ation. iVid i;ii

hre.s told for ooing co:.nplialrce i1

c:c'nne(::tion with {-}ro }rrrqi nd>qq :rrr.î9rru

I

t i:1i::.er€€m€nt which were doner :c]/ arccuseiFersons with appLicani:. Ti:.ern accuseCFjersons ciue tc ciifferent k:ncis c:f .r,eascns

.refe.rence o:: the gove.rruilent

and I '.rrr vr.l ''l ...i -;rl:s.,Let ,f€)nfa. neiip1)stponing the applicein.c a:rc[.. d.ef,enda::i

, N<,r. L , has not complained ag:r€rernen{ r{igh:iaFplicant till the cat r ,i ,,e af rod,ayj r*qije

aF olicant has remained a.Lso i.r :he casitime for making paynent o:l Ll:,: entj-::e ciuea.mcunt of the consgquence t,o th,s a.c{:uaed,pe.rsons accorCing ,,

. to ,rtr.b sei:tl-eC:conditions and appLicant also reaciy tc, dc

. sg even at present. App.iica.nt: :i.s a:screeirJ.y f,or .bear:ng'. the enti::e €:iKp,3ris€s

and -giving

restrl.ction

in executicln c,f saler;irli

dseds. fn thi.s eonnect,lon on bghalil' of,I

the applj-cant prayer/appLlea,:l.c,t: are'baJ.ng made to accuscd per;<>nsr. ola bcrjae3.f

of the appli-cant even j_n the .?it;;.t .::.m,e

fro:n a lengthy period of [:Lne b;:e .

I

p0s iponetnenL have been done bj,' cie:ieneia::i

\ln 1 r.ar:,a rd i n^ i **vYsrg-llv 4 u rrrl n.nnf ^",-s;-u L,/.,; c u€.4. L

which will come

tr)t4I

tr}\*

alrove mgntio4ed circunstanc":$ e. J.t:ngti:y

perrlod of time has passeci. [)u€ tc, thr.s1,.

rerason in fut,ure serlous hur,:lLe ,*I{;,"ii$*ltli

to the applicanE in -egai F)roC:e€:rJj-ng5 -

:

T[reref ore by tne dPF I :-ca:.'c u1-ti-:naceiy

hcrving har.asseci ano to:rt'ure:c :h:s

pi:oceeding are being subm.lt.tecl .bef ore

th:Ls Hon/ ble Court

Tira! ln ?he ab,ove ment:!oll€rX m{!ruletr and

c iiring the course cf abovc: irrsllEioneg.'

rrrcidents on 14 .11 .IALZ on l:reha'Lf ic'i itirejii,erppl.i{ant a let't,er has etlso kree'cr senl to

it.i:e'accusedperscnst'hroi:ghntentioniiiEa

cietailed C.escription wh:i-ch wa$ wj"rir:he

eixpectatLonthatafterset'c3'i::rqJ'th€'!egai

r:,roseedinEis 'which are -b€::Lnct 9\J:riu

itgai4st accused persons ' 'Ltrneciiatellr

lrlform"etlon bg gilwen !o us otherl;,lssI

according t'o the ag*eernent ';!rer c<rpapleT*i1'

-r^nrrr,rith exoen$es ani' C:metr]:i+s ia*:idIUl'lv fI r !-r ""x

l:t Yl;iis ic:r:

"l ...;l^.u --n=+-l-tiLt-tr;: e.3ee

L.* ,Y^f .i.rr =L tt \:jv u

:-nteresti is being rgtu::ned'

Lo accused Persons !n th'::

^€ :lna qrl.ra degCl

JU

@\-

-rnnllfl.|.cllLtv L,tl i r-

rl

,' | '..1

1t(*'l,:>and. redtieing. ic informat:Lon btl clivern in

wr:i.ting and balance ,amount .b<: ::eceiivedi

an<:l sovereignly of che scic: i;'rnd be cJiven

to the applicant, etrc..:

Th,rrt nof Onl" rhi e :nnl 'iCa.nt ifISf, Wrote arr-u v r.vie --.-y LIIID C'iJlJIIL

Le:t,er. on 21 . 33 . 2 0 i3 1:'r Delhi a:ld It:cioce.tii

of iii.ces of accused. per€ions,, i,. I ,ni{i*i,

re,f'erence was given tha.t Ltlt'e:: daieC

20 , 03 -2Q12 and. 1-5 - 0 5' -?ALZ of accuseC

per$ons and letter trlo ' 32 <iaLed

'03 " 05 .20t2 and lecr'er No' 140 dated

24,05.23AL2 'af Deputy Regisf,r:llr lfiah,r: anci

otlrer Letters f rom dat,ed 09 ' 0 6 '20L2 tr-}l

10 " l- Q.2OL2 |ave been psp!;-srn{}C a::ili'

enolosing aIl these ler'ters ' re${1tilutgirrr::

fo:r perusing of all these lette:rs' j-c wa5

to"LdonbehalfafiheapFl:Lca:it'E::'al. infnrmri-inn ar:,d or:Lginalder:nand oI 'Liltvrlta L-Lv!r

doeurntn!r W&. raiard f rorn t:3$ SocuseC

p$rsgn6 an<l from alrorre mentaone'd' offlc<lg

br:t by t,he accused persons nc' 3oo:Req:'a!1on'

!\litsgivenancduet0|irisre;Lscnde].ayis-r 'i n f ha i nvesligeltir)n. Due

brring CaUSeo rLi' Li'Ls r'Lrvvue-yurv-.r'-i

tj { ;

'

I

,.::'

tt t\this delay, delay is als,: be:j-.ncy. ce.used,j.n the proceedings of regisLrat.iorrl ?f'sale deed o-f rand which was sc,r* tio j*i-*pp] icant theref ore expect aticlns r;ra,n,ted

:.n fllre letter of deputy registrai:1.Or:,ldahil ,

ne completed euickly r;o that a:ite;

G, IJ.

cqmpl.etion

{*gis;tration .of

'rrrri nl"'l tr\: $* lr r\.4 J .

.

of the :i_nvest:igertj.cr:,

docUments can. be qlone

F i vp Crnrc F'r,T"r'/L;VV V!V"-L -V;,Ur

,Sh,at ln t]:e above menti cnec :q*nr1er,,,lii

E,)cu$ed, persons, in a bogus ndrlxi€.T1i u$a,J,

Cr>nCel aling the f e.cts , on the .basi e o r_

bogusi docunent, af ter takinE a;rpJ..i-c,:nr

j-rt [.r:ust, fer sel]-ing ]ancl, arf.::er

rqcetlring severAl crores :uDee.€i ij

o r upeeri l.n a

clieati-ng mann€r f rom the ap,plicant, dj.d

r.€ t q;:lvp sovereignty af the Land ,[p t.he.d

a5:pJ-icani anci execut,ing d.eeci of ,3.gfreern€)=r-

te sajLb, through commLtE{nq che&[i]na le,$O.j,lf crger:y, extcrteci an amount c:i FL,s.

5,40/:t0,000/- (Rupee

T.rn\ 'irnm j-ho enn''l i lani i rr rofcrrallro rrj!o'l/,/ -LLvrrr l-!:s cilJyfi.wc:iru .-L:i. ;Eitr;.,:-Q.riLz-u

. agrj_culiuraI

TehsJ.I Mahu.

1"7

in Datcda,l:nrl

II

I

siruai;.eC

di?|l-;rl-'\t'\d

il,:,-. That ehe in che ab9.,7s me::rti,oned. aetlt:erreiccused persons" throuqh cl:eati"ng. &€, .:la well preplanned nran,nerf a.fte:: Frr€Ferinq:t,he plan/ with. conspil:BCy, ,o:.Ci, f *.jilj-ntention, staf rng ne fal_se rlocurnr:nc, fo:oauslng

, prof,it to thrrmselr,€s etnd forcauslng l_ose to ffi€, Eh,rougth f,erir::icat.:ng:lQcumen+s, for the purpose ,lf olrcaini r:gv'aluablp sec,uricy for tbsns el.!,€sir ;ilevufi lized the same a::c comnj Ecinq

cognizable of fences, thery ci:erateld ne and,

cornmlt,ting f,raud witl:' extorted an ern6rr.!'1 ie,l,i. crneUnE, Of

5,40,00,0O0/- (Rupee F:Lve

T,;r r-'l f rnm n__ *... .;le .

ms and t.l?i j3YtRry, j Jx*..(:rolre Fortv

22. T:rat upon this compla:Lnt, eif ti::: taking

ap'propriaLe acf,ion aga:_nst--he eccusej

' #ealons, accuge C parson$ tnely kl.nclly ba,t,

.,'takcn Ln c.:s-,oCy, t,he1= d.Jc,;r:nent =e\^^.irynrt :nri mv anount w:lCh i:lte,:resl a::d.

Lril

I}€lirgricultural

:

|[€hsll- Mahu -

21L . '.[hat the in the above nen ci..one:i ma::!ler,

. ,lccused persons, Lhroug.n chettti:lg mel . :r:

,3. well preplanned manner, a.f':er p.re5:a.rinc:'

.l-hc, nl =- t,r'i -h' rnnqr.ri y'anrr r^ri i-fi A ^<arn*v:rs; y+C'II7 W-- i.-.ll eUif Dyir' C-y ,' lf,' ' i,:: Q: i+lilE

intent,ion, stating me false tios:t;slr3rii, :o:

t&ugLng prcf :-t, to t,hamrel"€rs ,*'5trC ioi

; O&uslttg tose t,o fl}€ r tl::our]h' f:'Sb'rical'lng

-lrinrrmenl5, f cr t.he p'J=pos€:: of c.:cai::{ ::giJV V 9.r.v.

valuablp sec,ur:ty f or lhems'g"uves I cney

rrr ^ 'l t z.ed thg same and, corlr:;:--tr1::gl,l 9+++4v\4

cognizable of f ences ' ti:ey cheateci ne :':iC

I (1ltLl sit'uated il DatoCa.

Âh'r1 rt i ncr f raUd wicn lor3t IJltull.L l. I5r'1,

exicfted an amounc

, . A ^^ nnn /- (RUpee3t a}Vt UV, vvv"'

Lac) from ne.

x€ Qcrv-

Fivtl 13::ore

&"!-l ,

a

I

Ehe-vI ':1 '

Rs"

Forry

2i!.. That upon thi s complainL' aiLer ta'<i ngi

apploprlat,e action agal.n's1: 1:he arccuseci

,ipersonS r aCC'l'l3ed persons nlay kj.::d:.y 3€

lr

.,itukan in custodyl thei:r docune::c $e

' ^^. -oA anri mv alnount wiE'l' i::te:epl ;i:q

Thls cornplaint :$

ap:F,ropriaie action,

prayer

.:

,4PPT TTAN'r

IISDORF

I

DJITED:: SIG$ED

rlor Anand Sagar R,eaI Estate I'vE . i,td,.VARiTT STD$ R. S INGg

,- !n; / o Slrt. DliUf+A?RAl,l

C:.!{AB3RA,

R,r'O IIIIj*R SA$T.tli

A.n,.sl{-riFi{}c qAE Lll',1,ASIIBL$, llLSNDiliA

'a nt'1,\v.-e,

' ' I v:lr,.n,.Gjl r*IFlBcDr,,!N8C$,

Er;Lrr=cto.:' M/b. 'Anand Sagar Real- Estatd Pvr:. Lcci.

f- nnrr r- nv\/!r'J -v

1. $uperintendent of Policer\ ^ 'a '! '^]-ice Station Bhanwar KuanZ. U.r).5" fl:/i..l.UC tJuq'L-i-vrr

? n I P Pn'l i r-o Stal i on .Si norolJ. V.rJoI * !\./JJ-\',g |Jes\/;v'i v3":r-v-

cal,.ti

+-l-- ^ .: -urr-i +r I u

liqtr I

frrv'i

m.y

.ll

ri

f,clg:-ra ;

1. P::lms M{nleter,

Del-hj, Officer, New

':Gorrernmen't:

n^1LiLI\;JI:J '

In,C:l-a, t{tl,rn;

This 'complaint isapprgpriate accion,

prd.yer.

.l

I !lc'

:\ 9\FY

Ai:.Y IrJUf:i\ -L

; SIGNED

Ilor Anand Sagar ReaL Estate E'vtr. i,!i..v.p,R J1:$DE::R SINgI{

a lai),i \r $f!:. DliiiJ&A.lRAlI

ctSxBBRA,

R/ 0 NEJpiS lnryrt.

A-&,Si#!F":{hr 4aggi 1l:'ASf;iR},M, ]KIJNDWA

:IOAD,t ' t

i tt'.f Y',F:' ?r?trt''ArlTI V.L !.j..rJ'lr,9,il J-r.|!J,3U!r It

' '|'I\IT^^F.-., J\JiA

tr;Lr,3cEo!

IrJ/b, 'Anand Sagar Rea'l Est.at.e llt^:. lro.

sent f(rr

i-hi q, i c n'Lv .*J

takinolii-i***1"

Tt'Inn n n.rl\ll,JUnil

nl\rF&1n.

I

Copy to I -1 srlocri nt-erndent of PoiiceI tr V s-!/v5

2 , C, S. P , Police Stauion Bhanwar fi'uan

3 ,, C, S. P , Police Station Singrol

ctpJUx-o ,. :

1.. P:rim<r Minister, Government

Drelhi' Of:ficer, New Del-hi '

.it! ,it

,ji

c,f l.nii.a, lte+

r<\ll.,4' l

By the abgve nenrioned comlle'ny, througn

comrnit t rng cheating, money iia's be'e:t ::aken ;-'QIr

us and several persons in forgeC :ranner.

Therefore

action theY mgi'

Av' mn rr a\t rri rron\JI lll\Jil gJ

danrages of lose

got; gi"iren to us.

nj+^t.f,I-. L\tJ

the above

^^r.f jnr.r rlnnaI g L u:rrY

through taking appropriate

kinCly be got Pun:LshetJ, ar{e ,itOiiii';

by us alongr,r'ich t>>r:Pi:ns$s la*c

anci with incer:est n.ay ki'rdly re

2, I{one MlniEt€r, Govcrnrnen'L o:l:

Minister Officer, New Delhl

lln,rJla, liec:e

getting done invescig;ltior: ' closinE

ment,loned sonpany inwreciiate iuTti,i11'

investiEation bY tire C!,I' acqlq::

rnaykindlybet'akenagainstthec::o:q)ernysct'::c--

w6 can, get. Justlce"

3;. C.1lI.I- chief , c'B'r' office' ltrew Delhi'

. ir*nlete investlgation of the abcw;

mr>nti,lned 'company Inay kindiy be c'cner ' Reie\ij'::-=

r

papers with evidence are bei:ng sullnii:l€d' on r"'!:r

:

beha-f . We give cur acceptance flo:r c)!lr pqre'ie=c*:

a,nd stsEiernents '

| <:-) *)

,ned .",[:;;l rn:ous::

r-n'nm'i rf inrr nlro:ti nn.-r.r..rurrr ._. Lrlrg ulrss u_1ry, rrLwrrcy hd,s bee:n. -:a.ken f :clr

us anc several persons in forged nitnr.(3r.

rFi. or.a f nvcYtv-v

a'l'[ion they may

or morley given

darnages of lose

cror oirlen fn 11S.Y"'- Yrvvrr ev

the above

gl'e1:E,J-r:(J OQne

:hrough l,a:k!ng .rlpprcprlar,e

krnci'l v he cro1- nrrr i ':lrcr-l :n3 11 ;r.^yvu yl-:r.._l..fIteirJ,,A:I? 'i'jby us alongr,vith e.xllenses a::ct

rnri r^ri fh ; -+-.e.rrLr wr Lr.r rrr u€f €St rn€iy. k.LnCl y be

New Deliri .

oi:. r;.re abcr'+

2, Itome MLnLster, Governmen'L ?;f l[r:dle, i{ene

Mlnist,er Officerr New Delhl.:

Ai'ter getting dore inves;tigati- cn r clos i :: :

nentiCIned sorirpany :lnrnscilatp a;*:i

inrra.qiir:1-inn t:,rr J-l'ro f::.T i=-;t; ;o:4-I

n:1t'L.i,.A.'!rrJ^,ni-^.Izan=l:inqii-ra-nr1r12!1\7IItd\/ KJ"l.iLIIy Ue LA,\ElL a.Jcrrrrr L L--.:E \Jv.r.!!/irrrJv cv L.ic;

we cer. get justice.i

^ ^ ri'T ^1-..1 ^+ i E T -ffir-,=.J. U.ll ..l-. !ir-l-E-L-7 v'4"!' v-'+vv'

;

d^mni oi-o i nvc.qr.ig31i nr. , \/LitlyJ.!iurt 'LilvEsu.Yse-v"

menticned' compan]/ may kinciy be C<>rie ' Re j. evanc't'

paper$ wit'h evidence are being sr:rb:n.Ltied on ;u'i

behal-f . We give our acc€ptancie for ou: Flesen+et l':.:

and sgat€ments.

3 lli'r'if

.:A ^, .q. Chief ii{iri sio-v;\'- /

?raciegh, Bhopaj.,I'

i ir IS .SCnT-Yvtf e

investlgation and acE.ion.

C.B.I. Chief, M,

lja:iG,?verrmre.ni: r:f

fqr taki-n.g nec9sseri

P.,C.B.f . Clf.fj-c:r:, Bhopa-.

*{ad}:3ra

ii',

:ffiI

V',,, ;

;t

I

t-'{

be

2 r-Y 1

wclone and ,aftere.ccu;ied persons

taking t,he

may klndly

Imrnediate i nvestigaiiorr na,y }ci.:ndly

app::top:r:La'te

ibe a:rres::gc,

MadJ:,ya.e,, Home Minister, Governrnent of

MP, Iihopal "

P*;do<.- -buvLa:;

.1..r is sent for r,aking appropria.:e acti*::

7. Il'irector General of Fcll-rcrr. !')irerrr.-,-f iJJ-vvgvi

General police office,' Inciore

i1 ':-

ll

l: t is sent for takinq : rrime<1.::-ate .acc j_c:..

;;.aiEer' taking invesc:gation ::eEa,rcling al-li aijove';IIlr3IlEitOfie0 aCCUSeO' perSOnS .

I. The ColLector, Indore

i:t l-s sent for takirrg

i::vesLigat,ion anc acc:on.

: i-r:,'", :--. .lll:Y'-' -*.

Superintendenc

JE ts Sent. for

l ;Lr,{t,of Pol:Lce, ::nd.*Le:

takir:g i.nrnr=cliate actio*-

1^ ; ÎU. A, S. P. , Police Of fice, -[nq,lore

nh^^;.i*- L^^ 1^^--Lnearlng has been comnd-tt,eC \^rith

ie sent for taking appropriatqr n$tlc&.

tr{.

11e

i;lli:

12, Incharge Po1ice Station, Si-ncr.rol

IE is senu for iaking al)p:::op.r:Lare acE:ct)

1-3 "TnchArcle trol'i r:e Stari nrr - T,>-i :'i i ]rt.=rr:r! v**'vv v vs ,+vr,r I r\=_t c_.) _L aGyG= ,"

It r.s senl f or taking appl::op:r:-ate acilc:.

s.D.o.p., Mai:u

+9

3nrr*/\7'\14i =i-os.b/F,! vyr:+s vv,

cant fn- r:L'j azr i imrn*.î+i :--r)Eiru . iv-1- uclrri:;Li -:Jtilir=u-TRu-{, ii r ; l, ,

lirirafi an

:(1\/ l-rL,,trt.

:

1q Tnr:hercre Por'-'i r:e .Sta-:iOrr, K.lS;h.ifq,;afijLJ . +f rvl.q!ye J v+-vv

.:T+ i e aan{- fnr irle''i nct tl.rn"nnri;i'e Fc.f.; c,?-'

. IL JD 5trIiU iVJ. UsJ\!ilY a'y!'i-'vy'L'-sev svv*v'5 r

L5. Iniharge Poilce Stat:on, Mai:';i

f t. i.s sen-r- f or

snrr'.r.nri a te aC;-uiOn .gyya.v}/* *e !v

L7., P.A.C.i. offj-c€, rndo::e

. 1n/ 142nnh:n San;r. AiiLvzt '"*"CIldll D(1!C1J. l vt i'l

Rciid, Indore,

, I I'i1

n] ,-l D:'i ;r ci r - l-\r-LrJ ! q.!qu4s: -''

.: ia. :

tr

I'IE"U !I0 1

CiviI ASrpeat lro (s) " 13801/2015

SUBRAT:A BHAIITITCHAS|yA

VERSUS

SECU]RIT]JI:ES E SXCH.ENGE BOARD OF INDIA(Witlh a!rpJ.n. (sr) f,c,r exemption from filing e/e o:.judg:nerrl;, p'Erniissiorr to file additional Jocumencsoffir:e, I'epo;rt)

wlrg

/\ i ir,

i1.r.,; )t ' i-\: f t^:)

COURT NO.2 SE(,T:!ON XVII rs-, r^l< -L..-Si.iPFIEME COURT OF INDIA

RECORD OF PROCEEDINGS

Apltel.Lant, {s}

Resrponde:et (s)the i.rnpugnr:Cand st:ry ia.nd

C.A.lso.l331ti/20tb(.With appln, (s) for permission toexempti,crn frorn filing :/c of thestay anicl Ofllice Report)

file addi-tional do,euments, forimpugned judgment, a:nd, ex-pa.ri,e

C.A.lIo.I339,i|l2015(with aprpln (s) for ex-parte stay, impleadment, inte:rvenu:Lon, stayand llor pertrrission to :tile adcitional d,ocuments and. ,officre l{eport}

C.A.lro.13410/2015(wittt appln (s) for ex'-parte stay and for exempt,ion ,:Erom :Fil-i,nge/c <>f bhe :r.mpugned judgment and Office Report)

W. P. r[C) No.500/2015(With app}n, (s) for dir:ectior:s and Office Report)

T. C. iic) No. 1-ir}{/2015

T. P. llc) No. 4liil2016(!{ith appln, (s} for stay and Office Report)

T.F. {CrI.)No. .../20t6 (D.No.3Bg/2019)(wittr ,apprn. (s) for ex-parte stay and permission to riile 1t.p.and Off,ice lii,eport)

T.P.1,CrI.)No. .../|2015 (D.No.39B/201G)(with appln. (s) for permission to fire t.p. and stav anclOfficle Repor:t)

Siinns lhavtr

"SG*. (c) No .4(:,i/20t6

ffi{SSotLr appln. (s) for st;ry and Office Report)*llr" : a2/a2l:./2016 lhese matters were carled on for h,i:arir,q i:ocay.

coRA.[d :

IION l BLEHON'BLE

For J\ppelJ.ant (s)

rn C.A, 13'394/15

In C."4. i.31.40/15

In T'.C. (C)No. 134,/:15

For lles;; ondrirntl (s)SEBT

I ":a {;MR. iTUSTTCE AI.IIL R. DA\EMR. JI'STICE ADARSII i$},IAR GOEL

l-1r. Anil B. Divan.Sr.Ad.v.t'{r. Amit pawan,Ad,v.M:r. Abhishek AnrritanshurAd,v.!f:c. Suryodaya prakash fiwari,Ad,ir.M:: " Kapi1 SibaL, Sr,Adv,M::. Mahesh Agarwal,A.d,v.Mr:, Samir Rohatgi,Ad,v.Mr;, Radhika Gautam,Ad.v.I'1::., Paras AnandrAdv.For: Mr. E.C. Agrawal-a,Adv"

Mr'. C.A. Sund,ram,Sr.AdvMx. Matresh Ag:arwal- ,Ad.w.I'fu . Samir Rohatgi,Ad,v.Ms. Radhika Gautam,Adv.Mr. Paras Anand,Adv.For Mr. E.C. Agrawala,Adv.

Dr'. A.M. Singhvi,Sr.Adv.Mr. Mahesh Agarwal,Adv.Mr. Samir RohatgrirAdw.Ms. Radhika Gautam,Ad.v.Mr. Paras Anand,Ad.v.For Mr. E. C. Agrawala,Ad.v.

Mr. P.B. Suresh,Sr.Adv.Mr. C.P. ChandrasekharanrAdv.Mr. Vip5.n Nair,Adv.Mr. Vinod Nair,Adw.Mr. Rahul Srivastava,Adv.For M/s. Temple Law Firm,Advs.

Mr, Arvind p. Datar,Sr.Ad.v.Mr, Pratap VenugopalrACv.Ms, Surekha Raman,Aciv.Mr, Purushottam K. Jha,Ad.v.Ms, Niharika,Adv.For: M/s. K.,J. ,John & Co. rAd.vs.

Mr, Shashank Bajaaj,Adv.Mr, Shakun S. Shukla,Adv.Mt, Prakash Kumar Singh,Adv.

I'b:. La:<nri NarayanrSr.Ad,v,l!t. sarabjor sinsh.Ad;.

- "

Trr. A1ex,Joseph,ad.rr.t'crr M./s. 8.,f,. Law Offices,Ad,vs.

Mr. Prashan! Bhushan,Adv.Mr. omanakuttan K.K. ;Adv.

Ur

iel

Cav,e€.tqrr/C,us1r.n.r. M:r. Amrit pal singh Gambhir,ACw.Ass:n. l{r. Shantanu Kumar,aarrlInvestc,rs t.{::, Avadh Kaushik,Adv.

Ms, Deepika Raghav,Adv.

upoN hearirrrJ *" "";T.i ;T Court made uie fc,:r.t owing

w,z=ro#'*ffiffii 01s. -wP{c}

1 . Hiear:d XE . C . A. Sundaram, Iearned, senic,r couns€lapp*aring for the appellant_Company, Mr. Anit B. D,ivirn,.leeil:ned seni<>r counseL appearingr on behaLfi of {lreDir:errctor of ttre cornpany and Mr. Arvind p. Datar:, J.e;rrnEd,$en'or c.ungg'1 appearing on behalf of secrrr,itieis &

llxchangc: Board of l:ndia (SEBI), on eaveat.t' ' IISrron hearing the learned counsel and. 100king1 at t,.eFteculiar: :Factrs of' the case, in the interesit of tlrei'nvesto::'s, we thi'rc it proper to pass this o:rder rrith

'eqa;rd bo interim arrangement, without gor.ng i:nto tbeleqa'Lity of tlre in:rpugned judgment and without pr:ejud,iceto the sub'rnission r'hich might be made by t'e e,ounse:.L ,3r,

the tim'rs of :furtlr*r hearing of these matters an,rl .hre

dir:e'r:t that thre apperlant-company sharr not co.L1ect. a,*,r

furtherr arnou.nt f rom any of the investors.s.rJ er Elle J-nvestors l-.1 (Dl,<_bTh* sEr3r siral] constitute a committee for di,sposi-ng

of thrp rland pur:r3ft3sg4 by the company ,so tha:t th.e sa].ep:rr>ceeds can be ;gaid to the investors, who ha.ve i've;stecth*ir fu'nds in the company for purehase of i:he r.*nd..lrolr'bJ''e l"tr. 'Justj-ce R.M. Lodha, the former ch:lef il.ustise

'f rni'ia' wourd be the chairman of the said, cornnr:Lt*ee.rt wou'Ld be open to the Hon'bre chairman of the coauri*teet' apF,oint suctr experts otr other persons, a::! he nri.ghtthrjnk :Lt necessa:ry, in consurtation r+iur the s'Ilrr so asto enalorer ther conrnittee to serl the rand and, .pa,y .bo thei'nvestors in a manner that might be decid,ed, b.y the saidC,cm:nr"itt:ee.

4. ,' NiodaL Of*icer shalJ_ be appointed, rrho sh;r.!l bein-':ha'ge of ther funds so cor.lected and, sharr h:rver a

l:L'arlson with the committee and shalr arsa work as a

Sert:letary to .Lhe sraid Comrnittee.

5 ' T'he commit'Eee sharl col'ecL relevant reco.ra -

i*r:'l!udi:ng Titre Deeds from the central i3urea.r:, sfrnrrest!-gaLion (cBr:) , if the cBr is in possessJ.o* c,:r .onv

of the documents. copies of the Title Deeds shaLl a-Lso

lbe givern to the compdny so that the company (:an a.Lso

'asisl.sL the corrrnit*ee in the process of saLe of the La:rd.

5. Tlne cBr is directed to hand, over the d,ccr.:n,en.:s,

afit,*i:r ret;rining their copies, which miEht be requir.r:d. by'thei SEBI, so as to enable the Committee Lo sel.1 the.La:rd..

:3.

AT

'Ihe Cli3I will! be, ent,itJ.-ed t'o use the ptrotocopi,esTi Ele Deeds, w'.ich will be handed over to it for:p:r rlceedings .

'l ' '!hei method.orogy with regard to recovery of, arnoontby sal.e

'f ure r*nd and d.isbursement of the amount to tr:.ei'nr'restrcrs; s'a'lr be overseen by the Mernbers .:F thaClorrm:it,teer.

€1. }temunetatio:n to be paid

det,errn:Lnerd lcy the Hon,ble

corrsidr,:ring the quantum ofCc,nrmitLee.

t-?q,-1.,cf the

Court

to the Chairman shilll be

Chairman himsel.f a{:ter

work to be Cone bif the

9 ' t'lhe work wj'th regard to disposar of, the landdisburs;ement of the proceeds to the inves;to::s

completed as soo'n as possible and preferably r.ri.th:Ln

m{rrttlls fr,om t,}day "

10. 'he

Registr.;a is directed to forward copies o:3

and

be

six

tiriso:r'd,Er t;o ,llon'lble llr. Justice R.M. Lod.ha, the sEBl: ar:,d, theCl3I. Ther Co:mparir,r and its Directors shall extend theirco,cl)era,bion to thre committee so that the cosmitte,e ca,.

fir:nr:tion effercti'rely to complete the work as socln as

pos sible "

11 . rE woulc be open to the Hon'ble chai::nan tc, make

mod.:Lficat:Lon in t;he afore-stated arrangement a.rrd, lre is€rnp(l}rs3*d, to rio ulratever he thinks proper for disposal of

the L;r.nd and <lisbursement of i:he proceed.s to the

itlytlstors,

| -) r^':12 ' The ao,'|)unt, which is rvins in rhe bank -. Jfl;- oithlr Cc,mpany and oi:her cash belonging to tl-e Conp,any s.ha1lbe rejleased in tfavour of SEBI so that rt carr bei ri:sedei'i;her for d:Lsburs;ement in favour of the invesrors ,rr fo!i'nrr:urr'lncJ necessaly expenditure. rf any :rmount ha.s beendepositecl by the Conpany or by its Directors c]r .by anyotlier pe::son on behalf of the company in any cr>urt, thesan€ s.Lra].r be rer.eased in favour of the $EBr, r*ho sha]r.har''e a' serparate *ccount so as t,o dear with the sirme. The

ccnrmit'[ee sh:rr] *-Lso decide as !o whetiler the st:rff ofthe Conrpany shoul.rl be continued or relieved..13 lhre decisj.on with regard to sale of prc,pe::ty ofthe con:rpany by the committee shall not be interf*rerr. withb'y any Co.urt.

1{. tr'is't, th,e ma'E,lers on 2nd August, 2016 as pa::t-h,eard,

str ,ts t,o lknow the progress.

q.P. (C) Nos,!5/201G :

Ileard tlre 1earned counseL,

The transfe:c petition is arrowed. writ pe.Eition

(c:)ll{o-t23,12/21}15 'Eitled as Gurmeet singh vs. sercu:lities

arg{ Exc'har:ge ]3oarg!_ of rndia is dj-rected. to be trerns:ier:red

f::orn ttr.e High court of Delhi at New Derhi td this co::rc

arrd sher,ll be hea::d along with civiL Appeal No.1li30tt/2015

arrd other eont:,ectercl matters on 2"d August, 2t]16.

Heard Lhe l,erarned counsel.

Ehe transfe,r petition is allowed"

l:3 ir

Writ pr:tition(C i No , 12941/:t01.5 rirled as Subrata Bh,attacharyg Vs.

55*.g,fg,Fieis and E* is ciirecbed t* bet::iirnsi:'|3rred Jlrom Lhe High court of Delhi at New Dellhi_ r,ot$i s c,or'"a a,nc r;'arr be heard. arong wirh civi.I ilppea'N'o'133r)1 /20L5 and other connected matters on 20d r,ugrrst,2Cr16 .

perrnissi-on t,ci fiJ"e transfer petition is grartedl.Hear:d the lea,rned eounsel.

Trhe transf,er petition is arr-owed. writ pet;ition(cr[')]*o":10?8,/20L4 t,itled as Gurmeet Singh vs. !r.g_r. isd:L:r4:cted to b,€ t*ernsferred. frorn the High court of Derhi.ah ilrew Derhi to L,his court and. shar.I be heard alongy s.ithCtv.:rL Appeal l$o.1ilit01 l2OtS and other conneeted rna.tters on

2"d .;lugu,st n Z0:t 6 .

T.lllle rl-. ) NqL_- 6) :

Ferrnission tre file transfer

llqlard Ehe lerierned counsel.

The transfer petitions are

(Cr"l.. )Ncs.705 and :1076 of ZOl.4,

petitions is. gira.nt€:,C.

aIlowed. Writ peLiLio:r

both titleci as PACL t.bd.

1t

\3L-* from trhr: .Hr gh

cr>rrrt of Delhi ,at New Delhi to t*is court and sh*11. belrerrrd' along witlr civil Appeal No.13301 /"a*s *n. o.therqormec'Lecl matters on 2"d Augiust, ZOj'6.

(Sar;'ita prrrohit)Clc;,r:rt Master {Sneh Ba.La ,L!eh,ra}

Assistant ReqisL.rar

l]zu c-Lof71

a

'*El!t l{(,}. 6

RECORD OF PROCEEDINGS

r.A.No L0/t201,6 in Civil Appeal No(s).13301/2015

SUBIRATJiI BITin TTACH.R,RYA

\IERSUS

SECUFI'II,'IES s EXCITANGE BOARD Cl. INDIA(Fo:r a;:,pro'tori.ate direction ind offiee report)

WITI:

1r3,r*eXt)l?(- ,+J$ qSECI]IO]N XV]ICOURT NO.2

SUPR,EME COURT OI, TND]:A i33

Agtpe.Lla:nt (s)

R€rsp()ndent (s)

I.A.No, 5 in Cl.A.No. 19319/2015(Fo:r appropriate r{i rection and Offj.ce Report)

I.A.Ncr " 14 lln C.A.No .]-3394l2}ts(Fo:l appropriate cti re,:tion and Office Report)

I.A.Ncr"4 in C.A.No .t34L0/20Ls(Fo:: aprpropriate rtirer:tion and Offi_ce Report)

I.A..Ncr. 8 iri C.A.No. 13t301/2015(Fo:: Lnrp1e:ldm,ent)

Dater : 25/t:,17/20L6 These matters were called on for lrearj.:ng tod,ay.

COzutM I

HONIBLE MR. .'IUSTTCE A}IIIJ R. DA\EIION'BLE MR. .ruSTICE L. NAGESWARA RAO

For Appe1J.:irnt(s) Mr:. Amit pawanrAdv.

Mr:, Mahesh Agarwal ,Aclv.Mr:. Sameer Rohatgi,Avd.Mr: . Faras Anand,Adv,For: Mr. E.C. Agrawala,Adv.

For Responclent(s) Mr:. l"laninder Singh,eSGMr:. R. BaLasubramanianrAdv.Mr:. Nalin Kohli,Adv.Mr. Frabhas Bajaj ,Adrr.Mr. Akshay AmritanshurAdv.For: Mr. l'lukesh Kumar Maroria,Adv.

Mr:. R. S. Suri r Sr.Adv.Ms, Pallavi Tayal Chadda,Adv.M::,, Avinash Kumar,Adv.

Mr. Fratap Venugopa.!,Adv.Ms. Surekha RamanrAiJv.I'k. Anuj Sarma,Adv.Ms. Niharika,Adv.Mr . Arnan Si:.ukla rAdv.For M/s. K.,y. ,fohn & Co.,Ad,vs.

I,l:. Omanakuttan K.K. ,Adv.For Mr. prashant Bh::shan"Adv.

Mr. Vikas Mahajan,Adv.For Mr. Vinod Sharma,Adv.

l'{r. prakash Ku:nar SinghrAdv.1"1s. Anuradha Mutatkier,Adw.

UPON hearirrcl the counsel the Court mad,eORDER

iztrl.rJ \

thr: foJ.lor*irig

iilpp,l-icatioqg for direetions :

]Ieard the learned counsel.

]:r.yer in terms of para (a) i.s granted., which r*ad'

lftr,rs ::

" (a) p'ass an order direeting that PACL:Ltdl. a.d/c'r: its Directors/Fromoters/ag*ntrs/remprlsysss/Group and/or associate companies l:,erestrained from in any manner sall.inr3,/tra,nsf,errin,g/a].ienatingr any of the prope::tir=sr,rherrein PA(:.t has , in any manne!, a r!_gh.t/::Lnt;erest situated either witlin or oul:sid.e]lnd,ia; "

Ii'urther hea,r:ing is kept wj-th the main na.tter. a

clo1ly of, the apF'l.ication along nith the Statls iRepcrt

s;lurLL be given by the learned eounsel for tj:e applir:ant

to Mr. utaninder slingh, the learned Add-i-tiona! sol-ic:Ltor

Gerreral of India, who will assisL Lhe Courl on th,e ltexE,

clal:e.

"lt.A..No. 8 in C. A. No. 1330i./2015 {For imrrleadn:eni:} :

lfaken on borrd.

2

I .Il. No . g f,or impleadrnent

i$EEtI sl:a].L f iIe counter

rltrte of lrearJ.ng.

{Sarita Furohit)Clor.rrt. Master

is allowed.

affi-davit before tl.rs

L,ist the applications aLong with main $rattr3rsAug;rust.

l.)qnext

on 2d

(Sneh BaI-a Melrra,lAssistant Registrar

?

BLADVC . ATE, itc!i!iRi rvlJ:,,1sAi ..,;ti;i. l

RACTVT SIJ!GH It:ntuctr: i::..r- A" ,,

I {J- C :oR 5i..3*A\l & i.,,.ti:sf,i3, tsa.,

D:le : Aprii ip, 20 I 9

Tcr_-'_-_*.- ,j_.-a;.;;_;:H;,m$;miiiceltlpFcrmer Chief Justir:-. of lndia(li.;i,: irman, Lccnar Cjornmittee

::;"j::: *r.;::::,*.:aiicn in ihe matie.of iroUs .ffiT

,.ru;;,;;";:; ": ",\/iller,ge Datoda, Teis;il lv1ahu, fu4adhya pradesh

. AJ ^4v ru' clt,Lr

qi'r tri::,i i^v,,s.r.r/rJ ti

llo:lf'\rr

I r iem collc€fnrjrc for' my crient. Arand sageir Rear Estate rrvt. Ltd. (,thecr)mpa.ry") 'r-rie company has auihoi-iseo' and nominar=c rne,Arivocatr Ragit Singh, vide ie.rer oi au:hii-ity daterd,Arr-ir 26,2011r toact, appear a":c do all ihinst.s ni:oessa;-retarion :o tne rstanr ,arrer rhe ieiter;:rff;:*'TJjJ::]l::f7'r your I<,nc p::r,'1sal

Tre Corrpany vias incorporated on Ocloi:er 6,enl:laged in, in er alla, the business of real crsr:icin cr:rporetion.

2i106 arrc has be,er

cevejc:n-ent sin,:e iis

Brir:f facts per.eiring to the present matter are submirted hereinafier.Vice MoLJ dater:i July 19,2010, land admeasuring 1ii1 acrers _qituatec inVi:l;:lge f,i:toda Tehsir fvlahu, Distrct tncicre, Madhya prace;sh wits s{licto the colnpan'i hry PACL India ttc. ('pAcL,,)for a totat consideraticn ,:fRs 20,85'50 00iii "' Subsequently, l,4oU cated octob er 2ti,2010 weiser:ecuted amenJing a fer,v terrns of ihe original f,,lr:U la.:ed Jr:lV .l].

z ttl2010. r{e..ewith aitac

varirus parceis o, ,"nto as Annexure "A" is a

conrpary o, ouar.'"t6' alcrng vr;ih tleir si.ii/ey

an ^r, ^t ,,"vyy t)t rre dekils oinJ rbF.^- -, ,u j r jjJcr tj, SOld t,f tne

I

mado to F.i\Cl_ throuReceipt care.J rrr",,,^-:: :*t No' 102793t0,rfr::ff:T::lTI"J.J:.,;,, ;;;.':ij,n"0'24 on o*oi:er i, 2{r1c

rpy of the bank staienhed herewjth as r\nne'xure

Brent of PACL.It is s.ibrnitrr;C thatrnade severu, l."ou,toer

making the sair

pursuance clr the

:sts to PAOL

";;tt

part-payment' lhe: ccrnperny

propertyin tir: ocmp'o MoUs' u'onn *"""nlstration

of a saje cr3ed ifl

any's name, but rc .o

ttu1r1,lt't for muta':ion *f the

c,, rt iS res,feCffu ly

rviiling kr nnaks

/ submitted that the- c

F)arcer or iand ,rlf

u'ut'"t'n, or,^"-orn'?nv

has always been abl': anc

time and agair cmeasurng t; ;;:i::::::i::::f::;:';,:;

17 It js submitec;prcperty, ,na co,,tn"'

when PAcL. tor

1e ,2a13 v,,ith ,-,unl'nu was const?rn*t^

nt' action regarrling l:he saicj

:he parrorpAc- ; c3 cffce ."";,;;::i:,::ilfif1j;:"J,:::;;

€i. Il is; fu,ther.subrril

Ii;ep,tember 11 ,r,rtuo

tnut the compan

[,306, s1 r]i'ir prlc 3 under order ;n

'u

o'tu civil si,it \o' 9fu2113 cn

cli€:*ions r:o pl.() re befcre

'hu 'uui'tt

'"&2 rlv't sectiorr 151 cf rre

c,e$ron p,.s*n,y* ;: :il*;.li['::',- ]lT :;Hj ':l:';irjaite of hearing is t,lay r,2o1g.

tage cf Evice|rce and the next

q

9 I respectfr,rly,submii fher 'i,.r^ , i i3 :9

;T# i:i#!U ;';:;:' February 2' 201ti'1he Hon'bie

s ra lte d a * c n o m v : :j ::::'*;;:"il:':..,:'I ,1,rll,l ii]il;lJlgralted ai lcnomy with respect rc the

' -'r o rrdrtieo Suthority heis ireen-"ftn*st+et,;-.r*3*-sd+cj==b*

. tethodology to be impir:in'ented

pa'agraphs rrf the said orrto. -.^ , -' ":--.-t*€5i€r&=Ehe

"1, Tt,:€ methc

order are reproo't,cec hereinbelow:

by stz,te o, ,nloo'on' wlth regard b reca''ery ot

::;;:':;r,,,'':,::

':: '',':,::;'seneil or the' amc'yun,

/ the lvlembers

a'naunt

to the

0;r ihe

B, ...f\

10

'r) ,! , ,r,r,. * o

!" apen b the ,\on'bie chairman tct rna.:e)n tn the afcre-starerl .,.^-etTporr,a)re

,tandu,,"'o j,o,of ,l,r:::yi:'i1,:r:::;':,':::,':;,!,,ii,;1,he proceeds rc the jnvestzrs.,,

"',.,,,".',i1il::l |n:Jil:J:;;:per thr: saio order or rhe,.ion,b,e

larc of F'}AcL irs paramount as this ,.]'nut' auihorrty vrith respeici to the

w,rtlt the 'equir,.rd 0,.".."^^'jt-

rt tis tearneJ authorily has beerr rrested

ror rhe dis;posar .r:iJi::HJ.o '*oo*ered to do ;au inings n€,cesiiary

11. lt is sucnr tied tha.i ail the piecesr peragraph 3 leioin.r.^\,^ ,. . ,

of lancj attacied as Ann:xure A

rif l*nd prrchau*a"' 'o"u-' wntch together aggregate to tre 13.,, r:cres

i,pproximare,u .,,,,103u0:["::::1nv' curn:ntiv appeai in the risr of

etuthcrity irnd p,ubiished on its r,r,ebsir

: as ccliated by this learred

,3,Jcti3n. ,r.) vr/eost{e _ v,^vtv.auciionpacl.Cr:m ti:r

12, I nimbry submit tnat irrepa..a:rr t .3 1

conicany if the said parce] of iand ".,rr'

'ott shali be causr:rj ir: tne

thirc ps1,, rnrough .n .r",,..," ;::,::lt"surirg t3-t acres is r;olcr io a

eve' at present ,r::":::::' ',uuo,nn to multrplicirl/ or ririsarion. Thatevert at present, the conrpany is uoie ur

"'"'''PtiLitlr oI ltttgolion. Thai

:e*s+desa+a*.*e*=+ 4 -4." cr, a^^ td viiliing i'r iay the oar,ince

anO when appropriate orrections rhere io r-.:"f'ars:'af;3gij- -:s

from tnis learned authoritv. tre receivecl by the ciomriany

Srllicito,, Englernd arrrj Wales

ir. ln vi;w of the aioresaiC, and jnmultiple prc,r:eedings regarding the pres

orcer to avcirj the irtitiation oilearne,d aurrority thar the rand admearr::::::t'

I humblv reqr-e,srthis

fi/adhra pre cesh be transierrerj and

ring 13i acres in M;rhu, lndcrre,

(lompirny arc that,r,.;";*::"1'.:to mutatec' in tire name r:f ;:he

rnayfurlher r.rr.ntn't learnec authortty' ii it so deems fit eincj jlroper,y and all appropriaie direcrions in tne latter.

rr;i, 1\ cvl\RJIhrDEtt sti,icg cii HABRa

h{ob. . sezeo_aale?

{hiv trGH'demgDirector :

!:.:rd Sasar Reat EstqteS {F}.LtA-i*'r:^, j::::

poi rt, B ehinc, *r* i;,,inl,'Iief. lt,Jr:

T'oiJd Lg

tlt-614 I" "-..i...r..i...tl

t4

li,r'.'l.t^ r,_..ru.r urc -vir JUStirle R\l LOdha!-olmer Chi:f Jusrice ,rr"Or"Chr,,urrrran _ LAIWe Commitree

Sutriect * .i.urh,: ritr- lerro- {^_ nc'rllra cornr:itt.e<:

rcLLcr :or Rep:ese;rlaticn betore thi: .Honbre

-i[)ei.:.Sir,

., \,i,i;:nder S:ngl: ,.J::habra, rhe Dire c_^l-tri rio her,:bv e.ll:hc,rise Acirieq31,-':t otAna::d Sagar R,:a-l Er;&rt: r,a-t,.

Pilr: r.e_r-having the,,0.,,2 1,. ac : # ;j1.#ii:ii#ilt;';ffi;,**:tr l,:r:rd,:idmerisuri

rvral:.rDis*ict,",;"-:ffi;:' *i:ffffiffi:.Ti;:j'

l,: lr.,:: : " I\ Ir.;6[3.,

$ingr Chi:ab,r;i)

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- .-:s11rL,(Errc :i Il r{ t. trFIiE) .

-la-iru0 lr frIE FU tflli{.iS.(e{r3{,F_lal]tE €i.lif (t t{jr trIlc,tFrtn h tylu,it uJrarst+mm_q$(r (rfiiF{jr tj(I{ig)

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- r$n{t (ErrE tq }{I lfrl(a)tft?e0 !a E iU EL! Tia.fI]S LTl (1{r{t-

nSTA h,cS,rrr.it-.::lst!8 : -Jg,o*41.r-co

]tflll:-_: JB,!J,Ec.C0

f!fi&i -9! ,r0, ((r.0i

rEti6 9t,0c,tr4.&1

7!-?1{ 99,00,ar}.00

PACL I\DiA I,IMI-|ED

,S

Dr3ar Sir

!i/€) lr:erei)y ccr-ii:m ti-al ;i.T(lS crecrt r_ecet,,,ec li t ai-, a,Tc,..la: i).iiRutrees :ive c,rrlrei fcr:.1,, 1g.,; only) rn o.Jr accc!r: i.ta nialnec ai3::nfr, !(,rtr Nag;r:, .,,jer

Deihi on daiec c6iiC,,2i ii cn accounisale;orsideration of l;inr: si:uated ar incore (lv1.p

-f lra rkirrg you

'/r:u"s iai: hfulli,,:-or PACI_,tNDu\ LtMl TI D

,Rs 5a0C0000/-

Pu nja b Nati:nal

of 20% of ,oial

(l Ul-HrJIitSED riIG N,\t.C R\,)

Rr3^C,Cffat 22 a. ir')r 1rrcr,1." er SaisarCrar!c:3rl :;;:,-30i0,t.1 p. C.1,:;?,12g2uOrFo.ale Oif Ce :i -:,i,u lala t,:S 3:.a*ai: {ri;; ir..irt:: R:3a 'la, f;r,: . :t.;l,i Ir- i.r rj^ ''.r,i365i00-1 a3' \. j11.i3a::,_i26-21

.'3' Eajaj shawari,',.','t*:.'=ffi*#j*;# *:l&

'n,l U,

"{cn'ble M:. Justic,e [?1,{ Lodha

i'(rrrn.er Chie{ Jus,::ice ,:f indiat ltta:rmaur, Lo<lli3 Cc,n:.rlittei:..=Ejl, Ba+r,+r.t ,., t-lrAD a*F,.,!-_ I("if- ,A, q BLcr,(,,'fig-g, h,tti*lys.t- /taa05-/

f)at.c, : .Iune 06. i:r0::9

Subjr:ct - I?e1:rese.ntation in the mar.cer? ril rlslober l2B, 2:t)""10 regarcling saje ofil 1-t.t€r:s{i in ,r/ill,age

Datc;da, Tehsii }vIahu,

I) :eLr ,j,ir,

c,.f'l\,{oUs datr:d July i g, 2{}igi.:rnd acl.n:easuring l.ii1 acres

,vladn-r'a pladesh.

l. Yr:lLr. l<:nd ai:tenL,()jt is drarnn to the abor,,e subject_matter perta:nir:gto fi'ring; o1'Reprerre::rtation {'ed by me on beha-li of rrry client Ar:a,.diSagarr lReal ,lstatr: h.t, Ltd. (,,the Company,,) on .i\pril 30, 2011i,

:,.,::]_l::rs ilckn,rq,iedgeci and numbered as D/z by tlLis Ftonb,ie-r'-{Lri'rlqy' r'he {)'npan1- has authoriseci and riomrnatt:c rne,frd\/()care Ragini [ii*gh, r,ide leiter of aut.rorit3..dated April 26,2,3\go arrt, *ppc.r and cio ail things necessar-i, o' the co.*i*.y," o_;;n lt:iation to the instant rnatrer. ir cop:r. of the Authoriqr l:iter js

i Ltlar:hecl herewith,

2 ' ;inr:f facts pe'tarning to the r,..rrf,:- ^* - 'r q B

s;r;rk's or oon'enir:rce, ",r:T;-:;;::-:tted

hereinarter ro, ,i,*adrru:asu'ing

:.3 i acres "r*,--- ."" :-_ttto July i9, 20ro, la-,"'i

: x; ll{}| l*L:til il gl3$ llffi2b.8,j,S0. COA I, In pursuances,4ro.00o,0o/_ ri;as made ;

of the said lfou, a parr-ilaym:nr of Rs..tet;t/ )ttee 12e c,,;J;::

ôt_

tire cop1p5111, thr,ough R,lcs,rrr*.pAcL **,-;,L, ;':::"ff.ut;

toto se"ei-ar re

'r'rper,.,'in rhe r.1nle of t.e .,ot

or a sai'e or-onjljtJ;-;l:::":rras relsister*d n31 the prope#:t;::;;:;:" neiilrer tjre serre deed

t ,iT.,::il:;::rs. cons*anned ro fi1e cr:n,pr;unt dared clctober 16.iied ci.,zl ...,fl,i,."iî;li.-r'g riaucl o:: ihe par. ol pAc:L

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{ t€lgo or g"ra.rrtj.tt'l'o x{oUs i' question. F'::esentry, th* suit is ,at tirt:

,+. I'hr: o&rc€ls of leL:rd admeasu .

c:rrnp,1;r-r1,, oujî-entr,", appear ,r.tttt i31 acres purcJ:ased bj, the

i;,li,;'::,' ol]tr,'^""' as corlatecl

to: T:"'::::'"T;:il;'ff

c,f i'r the aur't

tt't'otite - 11n1"v"'aucdonpar:r.coin f"vev numbers ic r auctior' A iist

il:ffi; "-ll"i;;,::,:' a::d

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p,ut forth t.,.at, as per the orcier dai:ed Fel

;:fi;:?,,11,,i"1w:t:r rr:rspr:ct to the ranci of pACL is para.:nount as this Ho'b*,

v:;

.rt.r"rthtrnty has; i:een vested lvtil:er[pc]werecito do ail things necessary

\u\ "itre rcquire<1 Ci,scre:;jorr LOfor ihe ciisposal of.pACL,.s 1and.

(,. It is resper:rfull,,, .submitted. that trreparab.ie ioss and inluqr shall bec€'r"lscd to the cornpaay if the sa:ci pa:ce' 0f 'and

is sold to a ti:kdp€i:t], through ein aucdon. The Company is able it.h: bedancr: ccrLsicjeradon of Rs. ):1,t,5,ij',000/_ fiJ::tl::.TJ)Rrrrer of la:d, as ;)er the direciio.l cf iiris Hon,i:re ,{uth.critv.

l" I' r'ie',r' of t[:e ar'oresaid' it is m' humt-e i'equest thar this .Hon,breAu;:'roritv may b* pleased to iook into dre matter an* pass direcdonsr::grrding further sreps to be talcc

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Si: rt'ject -. Aut.horirri-.<,lha Comr:ittee.

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Chhi:.bra)

letter for Represeatation beiore.the H:n,ble

"' rv'arrjinder srngh crrhzib,ra, the Direcror: of A*ai:d saga; Rea-l Estate R,i....t1 clo rerebr au:hcrise Advocar_e Ragin: .r.*"lr.;;:";;';r;;Pi -nrle\'' having t.heir :rfilce uinr, Bajaj Bharvar,, *]rr** Foht,,L{unrbai _4( tl Cll i :c.acc. tppezr: a-nC plead for rlie compern\.r;;*;;.:;;;r: lzr::r:i aclmeas .ri:

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. il:.--.'" -*--. -.-..- !.R,id: il(?res€iltalion in ths m.liter J tJOUs datd Jl^Vtd JLry 19, 2010 and *,"*. r"-"^,^ --19, 2010andOcir:ber2g, 2AiCretaai^^^^,^,, .-.-r€tlialoing sahc{hnd atDatoCa, Mahcr, n:ac..-

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F\vd:'Flepresentation"madh)/a pra,Cesh

Por{a pandey

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in the mafter oInbox x

::*..* For*erdecl message ____::::]'::ni,:' singh <adymsinisins[@srrait

cona>[]ate: Sat 1.i Jul 2{1,19, 15:20i:iubjec[ fwd: Representation in the matter o MOUs date{i . tr rt, .ro ,rn: ^'lb:

Pcoia Pandey [email protected]> i dated July 19, ,1010 and clctob:r 28, 201c rega!.'iW.:- ii': t

.ti:,,;ii

i'w.$ Begin :onvarcl ed message:

f 11m: coyl tteepacj <[email protected]{q>

Subjec: Representafibn in the *d;;&,;!at1:

tz July !ic19 at f 2:51:58 pM tsT ated July '119, 2010 and ot:tober ?& t$1

ro:' g'r-o'agin!'[email protected],, <€d,[email protected]

Dear Madam,

your apprlication is forwarded to office or shr-i R si Virk (Retd.) District Juitge as per i.,e p,,

igqMOUs d,aterJ July 19, z

;HH;ffif-##*#:HJ::':,|, or vour rpresenhrion ir bre rna*er

r).r r-i rri;i t:nr*.t gl iF* r (A)+ {A) {+GTfiiETEf*.n rtt*"S"*

. , r z vy rni^1r€rry

i Siar;h SEBIW.Lq:rF ------- n,{i

sTl ri.;{

t5LA.rpointmr:nt of rihri. R.S.Virk, District Judge (Re'cr.) for hearing the otijec,tiorx;/

:flf[T[::ins made to/ received uv L,'ir"" i**li l * "ilil;;oi'J,n". rin rhe rnatterq!$glggs*

i{. :J.:i"l

l{i}d

! 1rrttry rfdrfi siq ftrFnrq EISI becurnles and Exchange Board of lrdia

' .; :rr:!_:lt.:';t.,':**i*.<::"tj jd < '.:i:l+i

tl€c rlit,20lz

'/\pp0'ntment cf shri. il.s.\rr*, Disoict Judge (Rerd.) for hearirg the chiF.,iÊc/ D^-*--^-.- PRI'ig'i6&?8:?

,histiice(Retd,) ri,ir.r"J["c"r"mifte€(inrhcrnatrcrofpAcJ?:5.;ttcbjecdons/Repri-'scnrationsnu.dctay'receivedby

'ursuirntlo llre <'rde'tJa cd 0-:.02.r0r6passcd h1':rrc Hon,brc Supremc cowofJndi. luc ,FIon,bre corrt') m drs marir oi;l**:lff :Hffi .: : :ot "J.' anri Exc iun ge ;";; ;; ;;;

rr,. v,r,,,p,w,J;,;;:; il ffilffiff?,il*fffi,*: l'-,""r{#iil1lilH$ij;,Sjffi m:fIti anu:rpliance of the san'c" t:re IACL con'niuee hrs u&jedaken rlre,proces-s of seling rlre prcpertic; ,of pj(ji- kd" rie pAcL(lonildtreeb$ aiso receired ,t;*rrrJi.pr.rilf iiiffiio, *,s work brng unc..nak*r by irlr &il regarr1, rhe pA(:l- i-',rg1n11q* has appciued Shri. R.S.-r,,:k

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';ffi

**u'l:lt,fi*si,nr*i,.','tti#t*:,#itffi imil"x#;f; jrm:;:H'#ffi'tr iiplrr of tfu at'oic it i' lr(r:b'intbrmud^trar all ob.lccricrrs. ,.?:j;lu,iul^, in rcsp$t oi-rilc worl: beirl; uruu.rak;e :r r;:e

',,ij+i.& \,../ i ' rred.) *'u o" p-uia"c ,;.;i;"d;i';i1;:i::""'::$;";lT,: the ri;: oi rs;en ro t,. ,*rd :ry -s"uri.

p.s.'.4rx- ii;i.-i; .i,$gc

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::i:'?:'r: h!,n;; I ceuse Ljst r rmc",. i i"*u='r Herp r FAQ. I kirenrraeiiarics I sraris.csihe sjte is b6! lie,ted in lntemet Expluer I . 0 Firefcx 24+ ,r Ctliotr' 33+,

{:,Hrlt: ' F::I[3

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CIi.;: 1,70 I i:ll ii.l I 9)6pl-C0l I 577r.r'u.rv,pac.lltd. <;onr

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Dare: 0g/0g/2{}:ig

BtF0tlB SIIRI It. s, vlltK, DISTzucT JtiDGIt(RETD)

.TPI'0IN'I'I D I'I]' FIE,AR OIJ.I['. IOIJS/ REPRESEN'TATIONSiIN THEMATTER. .,F

P.\CL LIMITED

qAs ji[FEl{ it']rD 'i'o ;rN oRDERs DrurED 7s/trna77, r3/04/2tt7BaND 02r0?r0xB rltrTIIn ,i.l0l\ tstt-tr) rlt,t)RE-\,Iti COt,R,I PASSED IN CIVTL TpIEAL NO. I33011201:j

.

I'i].I-iiI) St,I}]TAI'A J3I.IATI'ACIIAII\,A VS SEBI AND ALSO DULY T.OTIFIBD JI{

ii.i:lBi PItIiSS litll_E.,iSI NO, 66 ])ATiit) 0S/i2,/2017)

I{er R.r'sponsrl agaj}rst I?ile no. 677 (MR not rnenricncd)

In reslrrrnse [(i Yr,rur not!ce dtted26/07i2|[t

I rris rs i'"tlh ltllJ::l1c€i tl) yottr It,:rtice ec,ttcl 26i07 12019 u,hereb), c()pv of objectio' peti:ion;:aring :lic

'.. i7 j l"r,is jii^va:cir:rl io ti:e ::ompan1, for subnjssion of its response on sa,'e 1briiilil o.r ir:lriLlf'crf il-l :r:rrpanY c:r r: berir'e l3/0gi201g by 1l:00 AI,1. Oopv oinorice is atrac:edvice 4lrrrexut'c.i, ilr

"'-'sJ 1s;1flv v3fslen:e. '[he objecriou is filec againi;t ilie seizure of ]and hoid

::r, IrACl, i,,:,ire i situ ried ,',iilae Diitoda ,Iel:sil

Mahu (lncore) \,Ip. -

ili :llis le satJ ''v' rlcrtrr'l ljl<3 to'rcgiste:' ti;lr Srrofl! objecrlc' against the applrcar:rjcn ard t.irc:ir_ri';lilat:t; ,,1; ,.in I t.:

I'll;t tjre iiJr:ge6 lalc is nu:chas;:c ry pA.CL Ljmir*d anjc{)ir)fran\ la .reL.,, J' il Dr:vr: oper,; I,tivare j-,jmirecj ancj Sirjvli f a-0r i i,lr: ci.illeri: tl i|.;i :neni ..J,r;.

ir1 t.ie ltane of iis associr:le

llahina tou'nship p Ltd on

,lgrrh,'\/ i\JE\V \O\

':3ib&b"-'ss@te!ie.'^ -

lst'') 'I'hat lher i: liege'c land rvas seized by CBI rhrough jrs seizr:re

',remos <1ared I 5ia3/2(\16,

i)At'"'t'i'2('tls a isi}t+lzcI anj .,opu orrJure memo anci cietails oi janc are a.rra,]hed -:oryou i ,:lrcly tefi:r:.ence vide Annexure_2.

-l) T'h;r i c )ereloper,; p Ltc:rnl Shiv \lahinra To.,r:-rsi:ip p Lrii are t\\o associai3rlon)tr lrlies r':f P \CL Lirnitei an,J their banks-4gTunis ex+,ihjrr assers v/ere se.ze3 by th:?,-n. ..,.r^.F{i,.,-'*rcc'r r:'!Jl!ii!=015[Elor' ail0912016 in the rnetter of ]'ACL Lim,ireci. Copy 11[s1ig1

'efli:c ir'g 'lilme of .:ia.ne of fiese rcompanies are attached for youi reaciy refere.nce as

3\nq9 ;.11.1i9;!.

4.' .'ha: rr': "r'culd lille ro subn:.it thar PAGL Limiied it:ceiveci an acivance .f .ls.

i'40 [ ],!00' - asainsl slle of s;aici land in July'2010. But rve cicj nor received the b*larr:tri'aylll{ lll wl';atsoever t.Il the cr::tstiiutipn of con:miuee b1, }ion,bie suprerne, cour.t i:,fIndiir , a:r:rJ ()2.0'.,1,.20I6.

5) l'hat i Lthe passz:ge oI 5r years siloer 2010; the vdlue of saii;rind increase<i manl.folds as; iril; a pl nre lir:-:d .ocated ,: n prine location, : .

(r) -[iiaiti er:b.ircijc]np3lilionis r:secioncenajnN,loU'snen:ir:nedinrheobje*ic,*'exiticn

itscll'tul trr objr3ctof has noi :rrr'jded the copies oi\.{oU's ro your h6nour. We, dor-btiri0 ((:iirr'(ir ,i x1-11'1 sg.1.,,;5S Ot'\,1r)1,,s ani l.eq,,lesi i,cuf goosseli:o ask ri:e o,ojector tcr:ov j:l;: )'JLir sc,cc self i:[d rc,us rhe copy of Mou's by rvhic: rhe dea] $,as j:rit.iare(l,

7) 'fhar \ r s:r()|gl.v'objcct rhe prcserlr objecrion perition as rhe ianC is a prirne laad arxl r.vill.'e tch g .rird :rone,y b;, sale to co:hmiitee for. making pay*enr to ihe poors inrssl.g,ys ,J,l),{c i, -,inirec and requesr y0 -u €,oodself to dismiss / rejeci rire same in enrirery,

iclI II]IILLO\)

DIRIiC't'OR

llncl: :rs lboi r:

CC to

Nodal Crfficer Cum tier:r'erarvJ'ion'ble .Tustitt(. ( FLet cl.) 11.\r{. iccha C rnr :nir;ee(1n lhe nti;tter ( 1'.:AltL )_rd.)Secuiitie s and l:xchtl:ge lloard ,:,: lnciii-. SEBI BhavanBlock, Bandra <,urlr Conrple>1. llandra (Easr),N,Iurnbai

4J.' r'1_

a::a \ .7t

I Orlrl { 1

15;4,

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i ) 1"1'i r,:,

silFl,r R.s. vllil(, DISTRTCT JUDGII (RETD,)IN THE ]\I.\TTER OFPACL I,TD.

ry.Q;uc.4JIylfl_N.G_3p.$-p*c_tis_tiIrr Objecrion petition No: 57?

Iiile,l by Sh:.i \,:rrjinder Singh Chhrbre, Dire*orlvl/li errnud Sa;:lr Rcrrl lsratcs (p) Ltd rhrough ndvocate Regini Singh

ijvlll Number is not given)

li rri ,,.r't-rlr'jit S;rrg r Bcdi,..r Jr:;;atc, P,\C l_ -:J.Iinriril arli,lress : trnarilt. jrsii(algrnail,cor.:r

{r) l; rnay be noticed ut,h. ourr.t thal vice ordur carsd c2ta2l20t6,passed in ciriialipe al rro 13301/2rr1l5 b:ari,rg the tirle subarata Bhaliacharrya ve rsus se,;urit;es &[)ilc]rangr: tsoard ()l lndia. ti',: Hon'ble supre,.ne c0urt had direcred consri!ution oi-acornr:irtcs cy sElil to br: hcaijed by Hon'ble Nlr, Jusrice R,M. Lodha fbrrnei ChiefJrslior' o1'lndia as its ch:rirrnan for disposing of rhe lani pur;hased by pACL so rhaiill' 'ciale prrceecs recovelr:d iirere frorn can be paid to rhc invcstoj-s who navr: invest,:,Jtlr:il lrtn,.:s, in tire ci-.r:rpani i: . pur.chase- of the Ianr,',

''lt \^,oul: be irr :he: irierest oi. lJre jnvestors of lhc Ccrnpanv,thar ail oi:jecticns i:ased on docurnents purporteCl.i execurcdafter 02-02-20lli b::. scr..rtinized and rhen heard ar:,J dispcsedcf by a r.::ired JLrti :rial Officer(s) essisteC by requ:s re )1u1nDercf Advoc:ares, allpointed by rhe Cornutirree.,,

(c) 'l irt:. aii-. esaid pr:posai r:.,i(t,-rj:tmittee .,vas accepte( b,v the I-on,ble Supre:lie Cour.:.(.a) s::sequent rhe'eto, r hrivc beerr appoinieo by the s;rid conrnrlttee io hear;lLeclionsirepreserlrations lgai,'':;t attachrnenrs of vaficus prolerties in thq rnatter ofP'\ci. Ltcl u'hich aprpoini,enr has been duly'orified in sEIli press rerea:re nc. f6J,lrJ ('t/ j.,2C11.

;1;) \4y saic ap:oinl:|eut is h:so duly rrientioneir jrr rhe crcc:.ciared r5r,l 1i20r7 (ro beferrt ,!ith crders daled l3i(i4,/:l0lg, 02/07/2Clg, c:,.11)zlz0]ii *nd 0g/07t201g) of the

!1,1]'1,,,,,., Suprenre Court l' civiJ appeal no. ti3li,z0l5 Subrata Bhattacharya vs

):. il.

\/'.).r af; heieh,y..i,:ured riri,r:1, cbjeotion appiicarion no. f7? has been rirecr by shrit'irji.c::r Si'gh Clr:.iab:.a, [) r::ctor lvliS ,.rnand S:gar Ileai Esta:es (p) Lrd;hroughrcvcclle Ilrlgini Singh, r:,.,anned colry of ihe ob.ieciion pciiricn is also anacrre,j)e :r4'itlj. iol fuc:Iily iirca(1,, r:rfet,errce.

C,rnici . . ..ll

'.\*,

,;|:.,vinx-

/

)Ae

SI IR] R.S. VIR.K, IUSTRICT JUDGE, (RETD.)iN TiJE J\{..\:|TER OF PACL LTD.

-J-

,t,Jihrugh ,vr-ru hrve not bcer in:p]eaded as a pany in rhis oL'iecrion peririorr. yet thisnotire eliciting icpiy rhercro is being issued ro apprise 5,ou rfrhe insrituticn ofthea:ove dctr:.iled objection pciition. ycu inay submit 1,our response to the sarne L,yj 1:0i) Ar\l on 13/c8/20f i, or lurnish such orher doqunenis as rxay be consiierede )pf()]jriat.r by yo- for a;;prising this cornrn jtLee in orier t;, enable nie t() take aniri :bf rreci crecision ln the rnar:e r.

i, J.

''\i'. lrl\/i*"

(R,s.'Vir.h.)Districr Judge (Rerd )

l)nte c - lr;sut,: 2610 l2Al9

Offi,,i-':*'l ir:'lcc'r, Pl.t No.2llo. r\-2, Sector-i7, I)rvarka, |ieru iielhi - ll007S

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CENTRAL SUREAU OF IJ{VESTIG,ATIONBank Secu:,ities & Fraud Cell

- -St:r Floor, CEI Head euarters, pict No. S.B,

Ct3,3 Compjex, Lodhi Roadi New Delhi _ t t OiW,g, 01'1-2d369123 Fax: 01 t-24367g11

TAXI:N OVER BY

i ,..<--t \ ri /'-:/ 2v\a \.!-\t.

] \-Jfr* ..J\ )\r.-- -

(Anil Rqvrat )-"lnspeetor of Fof lcoCBJ/BS&FClNevr Delhi

f-:-:--::-'-.---

i cti3JjS-S, LG jaioti1i,'rren ifs qj3ld.'-tji

1_-1113turrr::nt:; as 6;er Anrrsxure O 3i *.AAJ46 encjoseC. i

sErSuRE MEtulO

]6;t*'

CE:NTRAL BUREAU OF INVESTTGATIONBank Securiiies & Fraucl Cell j

Sth Floor, CBI Heacj Quar.cers, l)iot No' 5-ts,

CGO Somplex,rLodhiRoad, New lleihi- liSQt)3'

A 011-213691 237ax: All-2a367941

Fa-----,i;; ;-r-;;]S;nlt rffii I Buildinq tsa.'akhamba Road, Conna

nA/al l.l a\.--^l f\^^l-A\rL LtU,, \f {Jrgl L,/oJ

:Place, N,Detlhi

[{-. -iieizei6y--lnn

'.:"n

lnspector of Police, C SilFCl Nevr Derihi,

Datails"'o l' tlia tl,:rcuments s eizecl-

40 locJlr :,rrl.s.;lii per Annexure CBI -- A4J5S enclosed.

i::I TAKEIJ:OVER BY

j\;\lu .-'a') . \ tt($:!,"'vq'n1:''"(Anil Fawat,)lnspector of PoliceCBIIB{;&FC/New Eelhi

SEIZURE'MEMOffi

i-1 .----::E-se i; o. --T R,ri BD' /2cTffilDeliri

E. - .)are,-'irnb & | 02i.04,2016,17:25hrs. atCBl. BS&FC, i.lewDI . 'Ptace i

'n;s$*' t:$Wl${i:*"--

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CENTRAL BUREAU OF INVHSTIGATIONBanh Secu;'ities & FrauC Cell

5th Flcor, CBI Heacl euaners, F,l;t No, S,B;CGO Cbmplex, Lodhi Roacl, New l)eihi* 110003,

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Tet: 011.2372tiei1Emai | : lecovervn [email protected],v jri

fi= _,(,vt:|{Y {-trLLI.1] :I':Hi:I?N REGIONAL ()F IICE, NE\î DELHI

A, F \r;, i2il4r, of 201(ice, lficate No 932 o.'2C15

-, 'f e )r rrciperr Office:/C'r; ii'ilran & iy'anaging Dire:lc,: / CEOrt I I re Brrrks rn Jndia

3.'l'l ,: iVt raging Di.ec;oi.Cr::r' tf iti [,,::Dcs,itories Senlic.:s ( ncia)Ll"n le:i, 'r ;'ih i;toor, F i Toi,rers)ill, lil;1113'.li,

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5 T rer lrspector(C) Generial :;f RegistrationAll ii;telter;r' Urion Territorics

2.The Principal Officer / Chairman €.

Managing Direcior/ C:OAll ths lv]uiual FunCs in lndia

d i'hp i',1>n=ninr f)i.a,ra?. i 1,9 ,v,ql.qJtt,y lt.CU,JfitJaticnal Secu:itles Detositc:y Limirec.T:aqe lVci'ld, A1,niing. -+th & 5ih Floors,iGmala Miils Compound, i_c.,,;er Parel,f,,f r r)--.: ,t^'a\ A2 ai/lsirlvOr _.rVL/ VIJ

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1. \/frr:r(:;s a Reccrrery cer:ificate No,932 cated Decernber il,201s has b,:en(fa\''vn iip try the Recoverr crfficer for recovery of a s.:m of Rs.4g,10c crcEes( iiLrpee s Fcny Nine T,:o -sancis orre Huncired crorr;s) eiong urith prorni:edr)trirn,; irr terrns of orrier no wrM/psi3Oicis/NROtAUGi2c14 daisd Aug zz,! 0'4 r:rsue;c b5' El iBr, frrr:her interest. 3il ccsts, cirarges anci expenses inf :c:ov{ir ng the sa,d suni a3ains-l pACL L.to ani ii: promoiers & <itreclcrsI li:,'iaulte;s"] anJ ine sare is due from then in respeci,:f ihe said cenjficate, ;ind

2, \.'lht,:re irs tfre i-1rrn ble srrpreme couri by or.cer cjatecJ Febr,;ar,y 2,2a16 cirecteds iilt: o' ;:rc6:,erties :rf pACL .-imited uncer the supervisio,r of a ccmmirree hearlerj ,

b i ,iusr :e (reid,) Ft fu1. r*rCra; and

3 ""

/hrre e,s c3l nas i'rvest ga:,,rd ihe ilregar Lroney mobiiisatjon b5'the company ands rbrnrll:rd a chargr:,-she€i i,i:fofe the competent courl ancj jt is observed irom the: tatge -r;he,:t tha:rl-iere \Jrere f,Jnd trarsfei-beri.veen p,{Cr_ Liiniled and nrany o:.ilsg '1,-p/3:isOcraie companie:;, ll was a so cbserueil by cBl in various rnrnules crfb raru lreetrngs inili P,qc - -.rn nec haci resolvec t,J acquire rand in,tlre narne of

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qmfrq rfrrJtrofv p6* 4n'S ecurttles and ExchanqeBoa.rd of India

'r!':irfi)r;,djirrjes, associat:rs ernployees, firms, cornpanies and consicjeration being. a,l f )' the PACL

I

4 \ \/fr:r*"rs t.ie Hr:n bre sr rre me'coun by order oateo 2E.aT.zarcresirained pl,cLL td, anriic'r its rireciorsi p"o'oters/ aients/ ernpioyeevGroup ano/or.assoc,aret ornpirries from s:ilingitrarsferring/aiienaring any of ihe properties wherein p!,cLi at; rtr anv rnann€r a rig rlirnterest vrhether situatecjwithin or outsicje lndia.

5' \ ihereris irACL -imiled ha,1 5y its letter dated Augusi ,lg, 20.r 6 admitred havingp rrc;hirsed lands rr the n;rne of its group/associate companies named in Inea 1r 3x lf e a rd maj'rrity ol ii:1,3 ceeds so far sucmirted by CBI to the Committee ,aren :'ltJ ir the name r:l grortpl asscciale companies and very few documents are inti rt lr3ile ,r'l' PAll:L

6 I i: obisenied that the irmcjur'rr to be recovered, inciuding rhe p:incipar anrounti nr: ilir:,pnrmised .etur.ns, fulher interest etc, rivcujo tre more tnan Rs 55,0{10( rorei; Tne Hon'b,ie sAI wirire dismissing tne appears fileo bythe company had( 0!i'3f ied ri para'1g f)thar 'r',cmittediy, vatue or the toiur rancjs hetc by pACL inire forrn oistocx in trade as on 3.l.OS.iOf + vras Rs..11,706,96 crore,"7 F rorn li,e anove, it is prirna 'acie observed thar the mcn{ly mobrrisec by pACL inv olaii'r cf sEBr (ors) ire,luiations, lsgg is diverted tn* *onuv io *s groupc :ntpanies, asscoiates ano rci,,iiduals.

3 il 3"'Jer to proiect ine inrererst of the invesiors in pACL. Limited arid to ens!i.ei:c'n:'lrance ''vith tnr: d:recr.c.s of the Hon,ple supreme 00urt, it is necessary to

l;:lH,:f ff:;y*:""t:rred bv PacL to- irs associaie unirti"i,'tn" p,op.ni.u

F,r rlr.. 1";,n;g*c in :n;e more! mccilised by PACI- limitec ani ihose purchased.by i

rrc -n liir:rrati,n. e nanle cf its group companies, ass,oclaies anC incjividuals

!t 'i rj*,'r, :f tre above rhe l;a^,:si deposrtories and rriutuar Funis are reqi.resred t0 :

i:rl"e note, oi t.he order datr:d -ruly 2s,2016 of ti.e Hon,bre supreme court of rndiaan I \^'/rrir imrrrediate effect:rar r,jo Debit shail be made in any oi oank aciounvs,l(:)c (:e "s' den']at acccunts, l,,1ut,rar Funci forios eic. cy what€ver name cailed herd

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-.{ \ fers lapTqq' afsS e cur lt! e.s <vnd .€;.;crh sr?qaBaord, of Indla Y

0')/ P,AIL -imiled andict titi: group/associaie entiries o;'FACL Ljmrtec mentjorerJr ':hei ,Anrrexure, ejther sin,;ly or jointly with any otnef cerson/s,

1) Bilnl<,:/ irepositi;ries irnl: r,/rrtual Funos are hereby directed to pi.ovide the'c 1ci,'irng immediateiy/ irjlhin 1'5 days tc the undersigned/ our i-epresenrativer on;ervir),r,r o'i this \,lotice:

a) De tails ell tre de rn,lt/ rank accounrs including l-rckersi fu'lutual Fund fc,Jioshelcl by/rhe group/

'ssociate entities oi pACL Limiteci menrioned in ths

Annexure,r,iith vru,3op'y of the accc:rt siatemends ior ihe pasi cne year rn respect of air the,Ac :ou nls, r

tlorrf;rma:ir:n of cleb;t freeze of the saic acccuni/silc'rlrpleie ,:::iails o ;l ican/ ac.lvance: 3cccun:s; aicng r,,,iin..tne Cefarls; c,frtss;els cla-!jed fcrr lr e said loan/aCvances.

.'r''€:r r''jnr:rerr rny hand ancr s:ra at Ner, Derhi this 07lh day orseprember 2Q16

1 1 i'i e reg siration authcrir ers of air states anc unior Territories are herr:byI rc';r€srtsd 10t tc act up*n erny documenr purponing tc be ceailng iviih transfe. ofp rcpelies oy pnc"- l-inirecr and/or the group/associare enriiies .r eeiJri*,roI lenti:)1ecl in the Annexure, il presenteO for regisiraiion,

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20C, Atrb ;ka \,rilr ar, pascirim r./ihar, Nerv DeJhi _ii00ll7

j-J :L----

3rci Floor, cjti;en lower, ccmnr-:Jf,iGilEEili wii;, N;

I i; "1il i:"., A - "., ro,, e r Ji nli?iiilTii{ffi

"-t 0 z co4,::- s-r::irHE, c iE-irbr;iiT;Rr+i.iii:i,in,:E

JLU-/b, vi1a5e_9, :,:cra,i, punjao_1aco55

22, 3rd lloo., ;,mcer.-cxEf,Tansar ChKAraSthan r

JN

and Rcai, JatpL i-SOZlj4.

258, Bal Mu<unc r.anc, cin GEi_IiGjr,l;ilTiijiEocle

i

l

SCC-7i, Phase-9, Mcnali, eL,ryto-lcCC55

A-ilso,Meerlrn"@lt6:Pra d esn-20 100 IPlot N-o.RzD 26, c;@T oil,

i258, Eal tvlukunc r@rcr;'5;258,Baj Mikrndx@nrrr;

\'-1:3

*r-r#d ffirGirr ftft?E' qiciSecuri*ies and Ex,change:Eosrd of India

r -.\A\ /FFr"/ AFr I

t tfflTl-tEFlir,i REGIONAI. CTFFICE, NEW DELHI

3'f1'a |ranaging Di:ectorI :l:'.13. Jeposttorit,:, Serr :-_lt; .{ncia)L 'rri:eci, i ,/tr Fiocr. F J Tov;e;rs,1., 'ti.,,l $ii .ei]r

lv ,,'tn[.r,,r - 1.00 C01

Tel: 011-:2372'4011Smail: recovervn ro@se,bi.xov.in

i P \1;r.2!r;l_of 2(l1S( erlifit;i:ie l'lo 832 of 20 l5

r'T-o I r1n,^ nrl tîlllarl 2.The Principal Oiiicer i Chalrman 8,( hir rnr,:rn & Manal; ng D re,:ror / CEO Managing lirectcr i CEOI Llhe fjank,s in Incjia A]lrhe Mui:ral Funcjs in India

.i.The \lanrninn iircriol-Narjcnal Secur,ries DepositcrT Lirnirec,TraCe !\1or:d, A V'ving, 4:h & 5th F ocrrs,Kamala ivli,is Corncc,ur.C, L cy,,er F).i:ieiiv'lumbai - 400 013

i5

5 l'he nspector(s) Gerrererl of Regisrrationl^ I [,;tat*sl Unicn Territor.ie,:;

j i//nJreas a Fe:overy certificate No.832 dateo Decemoer 11,2015 nas brreni,ra'^'r up by tie Recove,ry officer for reccvery of a sum of Rs,49,100 crcres(llup':er; Fony Nine Tn:rusands one Hundred c;ores) along with pro nirsedieturns, in ternrs of lrcic'r no wrMips/30icls/NRolA\JGlzo14 da:ed Aug 2ll,.i31f is,s;ued by sErir, l'urther interest,:lr costs, chai-ges and expenses in1'{rco''errrrg the said sur'1, against pAcL Ltd and its prcmoters & din:clols['Detirultr:rs"] arrd the ;arie is due from them jn respect of the saici ceriificaier; ernij

2, i,1ihr:reas the Hrn'ble liupreme corrrl by crcier caie.: February 2,23.,6 cjirecteisnle oi p-opeti()s oi FAC.. Limited under the supervisrcn of a Commiitee hr:acje,j[',, Justir:,e iretd ) R. M L,]<ji"rai and

ll !\''he eas cBl nlisr irvestig.ated the illegal r':rcney lriobllisBrlon br,, 1re corrpanv ernilst,:brlitteid a charge-sf eel before ihe competeirt coufi and it is obserued fror th,:char'1;e-sneer:h:rtherr vi*re funcltransier beriveel pACL Limired anc many ot itsgrorrl:/ai;sociale',::ompan €,s, lt was also obsen,ec by c3l ir various nrinul.es cfc{)a'(:: r'rieetings tratPtci- Limiied had resclvec'io a;quire lairo in tne name of

' )e:p 1 n{:

"r:frT fF{t q,,tTsty ot yqTrt-fl a:n iy t,,' ;1 'r ' 11 i i i'r'} ;fi\li {iiiil rniJ,"ie, iirid 'riq, "ii iIrfi ., ic0rri ;i{.il1r (Ti:ephcna):0.11.?;7i,i0c1.d5 Liq{ ,Fs)lj

i l;7?i0ii 1 ji'llGlgr'|rAL')FFliErrTrf'[.:oB jANKOTB$gfiiBUrlcf,c,r{i,9AN5AoUAR6,NEVroEriit.1.|cc31

r,iri rilrii'q , ,rd ;6', r";, i *r -r:ir, ,l-'#, ii- n,il'r,i#'-.,", rtiE+;:;ri'i;i;;r;;;;;;il;hr (F; lrl*",_,,a,g"ai;Li:)r' ,)(i il{) (-i : i:,;l 6'Lr vaf )loi ir:: C.4A S.: )ck, Barc,a li.rts Comptox 3anara iE) r,1ur.a;.4}}:Si '^j6e. i wrd.s€.j cov.,n

]-1I;

ff!r*uni$$,$,8"'"S

Atrl&dfrb',',ifrP$ rl,:n:ilr-,atil1 Shect

lli :

?ilYdq';rft"{l?st{ ffiq{ at€tS ecurltles and Erclrr:ngeBosrd oJ Indic

inlermediaries, asso:;ia.tes, employees, firrns, companies and consideraiion being

:e iI by the Pl'CL

wf ereas tne l:cn bl :, sir-roreme coun by crder daied 25.07,2016 reslraineJ PACL

Lti andlor its, Dir,eclo":;/ Fromoters/ agerrtsl empioyees/Group and/or at;scrciaie '

ccrrrpar-.ies f rcnt sellrng;llransferring/alienat,ing any of the properties ulherein PI,CL

hrrs, in any Inailner, ;l ricli"Vinteresl vrhethe,r situaled lrithin or outside lndia'

V\irereas PACL Lirr:itec had by its ietter dated August 08, 2016 admittecl har.i,rg

nr'r:hr.pr{ larrds in tl^,;. rrame of i:s erctro/asscc:ate compan;eS name(l in tleFrr rr rif,;uu

ar r"exlre ano majcr,tv cf t::le ceeqs sc far s:romi:tej by CBI :c the Comrn tte e are

l-6;!,'1 ^ il',e rar:re gf ;rcrup/ assoc a:e canlran es and ver;.' feiv documenis ;rr:, ir,

l,'3 rrrns at F-.i.i

ll s rl:ser.e: tlra::iti afic!n: lo ue re3cvereC, in;:loing:he principai arnoJntnr rl thr. nr'rrr;seri .Rtr-rns fLirtrer iniererst etc. r,voulci be mcre than Rs 5:i,{}0Cg' rr rivvv

C:r'Li'e;s Tre.-rcn'bl.: Si.-\T vihiie dismrssing tne appeals filed by the cc;"npitn1r iritd

clrsel;ec in Para -1!l fl tnat "Admittedly, value of the total lands neld by PA'31- in

tlra fcirm of siock in tia,ie as on 31.03,2014 vras Rs, 11,706.96 crore."

Frlm lhe abor,,e; it is rrima facie observed that ihe riloney ntobiiised by i'}Alt- in

vi,rlal,i,rn of liEBl {(il$) Regulations, i999 is ciiverled the money to itr; g;rcrup

ccrmpanies, ilsiscciities, and individuals

ln .rrce,i to pr.-:ect:rre ir'rteresl oi tne inyestors in PAC- Limited anc lo ensJreco'rp i,ance n,:h the d rections cf the Hcn'cie Supreme Cotrt, it is necer;sar5'toprcite,:l ihe rrcney :ra:sferrec by PnCl- ic its asscciale er.iities, tne pr,rp,:l:i,:s,prrchased or,t o'tne n'oney mooilised bv PnCr* limiteo and tnose purch.rsi=d .ryiFrJL Lim,teci ,n tre nanre of iis group ccnr;anies, assoc,ates anC inciviCia:lsIr)tn a tenall0n,

lr '.zier, cf the iibo'.rr: the cai:i<s/ cJeposi:or,es it.c \,il:!al lunds are reqi::sr:eii tcIai^,e rt,;te eu tr'3 order,lated July 25, 2016 ci ine Hcn'bie Supreme Court of lr-,ciia

a-r(j v,ii:i't immediate Bf:r:rct Inat l'lC Debit sna I t,e maCe in any oi bank accour,tls,lcc,<e'r;. oerrirl acc('urrl:i, llutuai FunC iolios e:: ci,,,Jnatever name;alleci he|i

?:;p I n{ ?

?s*-* *!i;*'3t4'

#trilr&urw

#&**€rsn{g fi

$a"i[,tji C :,nr nuarior, Sheer

Cc,p / ': l:FA,C.- L.tc ,l- Al the en ties rnei.licned in the Annexure

Page 3 of 3

one yeai ln respeci of all rhe

Ar iHt

RECOVERV OFFICEFI

I -1c-| ., _./

a-;a,p,;,1i'ir711741qs*E_qr.ry..Wg,..:fq".f-?Ewr.&Wrifyr"Br*..r-.;,.-. . .

?ilT-d?r g-ffi1\

e+rv rdf?q.q qi€r

l}r Fl'cL l-imil:cl andior il-re groupiassociate enlities of pACL Llmireo menrcnedrrr ihr: Annexure, ejthe srngiy or joinily vritn any other perscn/s,

1 I E an<s;/ Depositcries rnd lv,lutual Funcs are herebll directed to provice thefol,or,ving mmedlateiyi r,viti:in 15 days tc the uniersiEnec/ our representati,/e on5;e:''liti] of iris licr: ce;

a Deiaiis all the cr,rna/ bank accounts incluc'ing Lcckers/ li,4utual Fund fril:sheld by'lfre gro-rpl associate enrrtjes oi PACi- Limited mentjoned in the,Arrnexure ,,viln

5 cuc) Copy c. lhe acci:un: statement/s for tne pasi

Accounts;c;) Ccriir-rr.atirr crf clebil i.eeze cf the saic acccuni.rsc1) ccrnprere:erajrs o: a,i rcan/ acvences accounrs ajcng lyirh tne oetairs:f

ass3ts chariled f :r. tie said loan/advarces,

i 1' -l'ite teg s;iration authoriljers of ajl States anc Union Territories are her.eLry

ellue e leci not to act,upl.n.;any document purponing tc be deaiing rvi:h transfe:r 'f;ropertiesi by PATJL Llntite,:i and/or the group/associate engties of pACl Ljnirednerrticrterj in tne A.nne>;ure, if presented for regisiration.

Gi''ri n L:nxer nry halci and sear at Ne\l Derhi this 07tn day cf september 2016

S ecurltles snd Excfi cllgeBoard of Indla

! l, i':." '1,,t

,'t i-,,,/

i--l ,f

It>

REGD OFTICE

7'TFi TLOOR, DR. GOPA.OASS Ai.iAIVAi..], 28, BAfrAKHAIIBA RCAD,

vFLir nrt Ht-1 ranalD-2o, N,ra: vil,'r, Cp.p. R. 5. P.olic Sc:rco:, Dciri-:1C1.;1

410, Pacrna Tcv,er-ll, 22, RajinCra Place, f,lew Dejhi-1j0008

.-;.-ii7ir''ii,ri'ii'.t,i'll]i::i#il\,,A',Eti;:'l-.ED_".',liat-d,Ut6;

i ii E\,v DELt-,, i. I 1c0c1I

;'1.i jsA"vi(l Plir,)i :p1 Es ilRlvilE Lrl'llT:.1) l2nc Ff oorJ K'fla?3, p"- RoaC, sh,lu,ara, Raasthar*3t10o1-l_l

Plot No.FZ,O 26, GF, KHNO.78/13, Nihal Vihar, Nerv De hi-11{X}.11 ii.]..:iSGilit:IToiAL"ECFPRl\'ATEt.l|V1]-:D--;1oi}i}?lj'rur\FT ''1u \ /rL cur rKLvArE t.rlvrl :u I lPlot N0,320, Behera enciave, Paschim Vihar, Nelv Delh-t1oilii7 i

ill

, :t:' -:-1.i.,. 3_ t.c r!,i is F:ilV.\'-: _llvl Ti.-..iii '5rilN r.G c:.:N Tt{J:I fN:; )RtVATE L;Ml:Et

rSilRO r:,llR1: I tFR;\l l',t pR VATE lii\1iiED

^mb;{a \rihar Pt:c;tim Vrl-3r Nerv Dellri -11.." lB7256, 6al Mu<und Khani, Giri Nagar, Kalkaji, ire- Ce;nt+rOO li

N0. i4-15, Ccurt Road, {in fronr of LIC Offi,:e),

ran _sco-246 5.66, 1ST FrcoR, s ECf o R-2 2C, Canrubiglnn- recozz

PACI.,-lo Jse, iia,,a sn Na6rr, Oppos;reSahiaan ji.ret f,i[, R.r;;Rca6, Nain3ui-12!Ca.

9-:15. brcur,c i.c;:', rascrjm V,nar. Nev. D€:ri_:::0CS:rnLL rrC-lS€, Ka lash \a3ar, Cppos::e Saini a;nqJet Ha i, Rev,;ri

i4)u, I i!r0 Ft00r, []na: Enclave, piiampufa, Ne&, Delhi-1:,00:1I

'-l:l:."f;;;' *licl$lnl

11'-l

s;:r 1s-rrsn'rr - iti, "e J.n,lpi;;inrv,'.-E .lV:eoI

l( 9o:::-C ' 1nn:li ?r . )n-r Ana(q

3r. Fbr; Cil*. Trner, C.rn,rrfiy C*tr., easii"Nih*, N.*l

-1..-..--"sii-

isur'rt'i r

"iiillc,l . prir:MoTER; pRVAtE ril',r-ED SCO-76, Fnase-9, t lchaii, Punjab-160055

l.;-|.i.JG h''r -[irc

: ;: ftt^/ t\s-i p nfl/lct a p r :/i-, E 5CO-76, Pnase-9, 1,1;naii, F-nji'c-tC0055

i 5:3 iSU\Si-, N Ut Bl f' DE.vE:OPERS PRIVAT: -lf.llT:D,l

I 5-i; lSU\VlSj: r :tJlL)i-Oi.l PRIVr\TE L,MiIEt

22, 3ri Flcor', Amber Tolver, Sansar ChanC Rcac, J.:ipur-3il2CC4,

258, Bai iliukuncj Khand, Giri Nagar, Kalkaji, l{ew C elhi-lXl0i!

1,110, Facma Tolver-li, 2:. Rajindra.Place, i\ew Delfi-1101103

I

L ivilTE li)

st9 r,rriA A.ri :iIANa CE,i. ,,sieiEr;:.;rrc t-.EF; N**€-A1,",r.r,

,'-..n;'"i:,ri;?J;.iil:ia,,i""';rlsrri:{&Liot*rdi*;'*;.r1*Eirdtitg&.:ir:ii*$itifdffi,1*,*d{effi:b*

n rrl'.1'h--lcliTi\/v l\- i i

1'l 6BEI.ORE i-,1)l'niCT JUDGIT)

I

I

I

:rrt the outse:, itiiis subnritcd thar ivJls. Anand Sagar Real Estates Private'l'

l,rmitcd t}erejqaiier refered to as "'llte Co;npany") is a weil-es1:rblishe,i real'llllestatc cornpaly jrcorporatccl r:i OctcL,ri 6, Zt)A6:vith its re.gisteled oflice al

'ri iiiagg l-.irlrbrdi. I'eece i:ciil iloi-rsi:'..-:iiis;,r Colcry l6dorc hfadtri,'a I'ra<iesir -'.i:l?.Cal1, iire C':rm!rm:)r hir t;:.r::r, cc,j1i:'rl- :1. ltcqt:cn1 b[ying anJ soiiing cf

r;iuir)us nrop:ilr*s in ihe l::;;: oi l,firci]r;,.;r. liariesh. A;r:or:gst rnan,v of iis

i:ansactions, :he Cc:^npan;, cnte:i.C iti,,.-l a iu{.cl:oiandum of UlLdenrlaxiing rvirir

P.\Cl- c';r .lulr ti),20i0 and a Suppletn.-;tlan'liemorandum ,:f Understa.nd,i;g

on July 18. 2rl.,t-l regarding purchase of tire 13i acres of lar,ci situated in the

., illagc l)atoda, i.-)istrict Indore, i'fadir3'a Piarlesh ibr a totai considr:.:ation of lts.

2,6,85,5().000,-. ln pursuance of thc said Lfemorandum of Understanding, ihe

Comparn, succ'.:r;siuil1, transfeired Rs. 5,,10,00.000/- as pa-rl payme;nt lo IIACI-

through RTGS .\c, 10279320 r24 oii Octobcr 6,2414.

It is "L.trrrri:::.rl

th.rr tbr Conip::r-"',s a l;ona 5ce ualry r','ith itsgenitile irre:est in

b'rr.,'i;ig ille siiic i.i i aclrs ii' la.nii. Baair sL:rics,:nts of the {Jor1:any ilrr the

Irjnanciiil }'enr:; 21i09-2011 ciealiy e.,iden;c ihs fact lhat the alri()unt paid ill],.\Cl. cn Oclobi:r'6. 2010 ivas gi:nred ihraugli eaiiier transactjors. hi part.icule

sale deeci dat::d t]ctcbei,i,20l0 ex,:cuted Dehticen \/atsalya Buiirlers i:nd:!:.-

Ccrnpani, leals io the inefutabie coirclusioii that the tnoney ozn-rcd during :he

dry tei cay reli e state business activiries of the Companytvas useii to pu.i:chase

ttre land trom PA.CIL. The l:nC sold tc Valsaiya Builders was itself bought ri'ev

llack rn or arcutid ihe )'ear 2007 bir ti,e Compan-v. Bank statenenls aie

a.ttachec. here'wii:h as i\nnexure A, Saie Deeds rvith Vatse.iya lluilders *t:

ajtacheclas Allltexut'e B Coilv.

3SI{)}i:i

I

*?

rn ract, o.,i''{ ltff*l[Jit"tzaae-] r. tr,c coiipo,', cnrercd,,',o,i,o1,i iand

r:'ansacilong tri,Fmifdi+i ind:r'iduais er:d eu:iries. The tist corirainine such

:T:1."'.+ .iih.{ffi'$]rf;ii.' o|sate deeds,!s ann.*.a here,.virli;rs Annexure

' ii'l.#lii ',f ' , ri $ li#lili ;il t,r.: I

*a:i 'l*X.r,

(lColl'r.iit:$frl, jl ji,

ll ,ilj{riiiirr,:l-t is ,".i;rhcr t-:iit*frtillJsubn:ir'rcii lhat rr;:i "'riiae bceu rhe sright,:sr coriusionl;:nvc'clr PA(lIti?1$irir.iCur'',p.,,r'. ,L.: C,:arpari.y r-,.ould uoi liave: fiêd a suiib:fore iire Disdi,:,t Qourljgf :.ntirrrr:, ii;.::::li,0r:r Sepiemb€,r 11. iC..1, nor wouir!

(t,

rl'e con;pany lo'rf

nrgo;conipiainr bcfore thc cBI on octoL,er rir,20r:, oi its;r'

o'rn volrtion ta r,pucst tfrat investigarion be initiated into rhe rnatrr::.

I

]t is broughr ro the kind notice of ihis Ll hurho;i4. thar u.hen rhe Hrx-bleIli';lasthirir i{ii;ir coun rook cognizancc ,-ri the marter in 200j,, th: rr,'iter r'as

I

disposed of ur {'aypur o{PACL attei n'hich PACL can'ied on its tn:.silesr; rvirh,1 |

gr"isto. The Cr:"mpi!ny, ie, Arandsagar canle fo l.rrow oi thc s,:am i:rcitestraled

by FACI- tili the liol,trle s::p*me Cour-r r.iqie order clareti iir:bruary 26. 2013

reversed rhe llonible High Coult'5 Oider irad directcd thar Lie SIIBI contfuuelts rnvestrgatron enc pass fresh or'.Jcrs vrith respect to the matter. .g-v* the ;*ear21313, *,hen rhe *ioa'ble supreme court actually passed its orcer agalnsl

PACL" the' crmpany - anandsagar ha-d already entered inlc ilrc d.eai wirhP.I'CL re-qarding the saici i31 acres of iand in 2010. It is irumb.y sr,r5mitted tbat

Pa.cl u'as not considered a rai:rtecl parry tiil rhe Hon'bie Siuprr:.me courr'sOrder in 2013.

It rs furtl:ier hunrb,ly submitteci that the p;esent case is cleariy disrrnguisirabie

fi'om rnvestments; macie in coliective rnvesrmenr schemes floatert by prtc]-.

Th: insiant maftcr revoives artrunrj a simple real estirte transaction ir, pursu:,nce

of which the c.ompany - -Ananci Sagar has paid a huge amoij'r ot' Rs.

5,'+0,000,00 is earnest money in the hope of developing the sairl iard. It is

thrsrefore prayerd ttrat directions be issued to register a sale ,Jeed in r,i.rsuan,;s oi

trTl\I b'-'

-l r , Y llne L\toLt, lr: questlon, jt is subrli-ired that rhe Company rvill face grar.*

itti.t.,ttcc i"ii^..,6vrr5,,r,,, i",'..,- -^t.l -^ ^-,,rlrJ,r:,Lluu 1.. Li.ii propgi,y ô r^w1, ,1\)L_r ru dr,y thirci party.

7' In rhe alrenrarive, it is humbi'/ prayec rirat ribertv be grantetr io the crompany tofiie for refuncl of RF. 5.40.000,0C, aiur:g r-,.itL ir,terest.

8' It is prayec th.at thp submissio:rs nacle hgreinabove kindll be taken on recorciand a.npro;rriate orders be passed.

l,

l

i;i li Ji.4;rrlr.-, .r..J.rSj^;

l,€; iBefore Shri R.S" Virk, Disirict Judge iRetci )In the matter of pACL Ltd.

D=ca 1 ai I

f ile no. 677

(.tbjei:to,r

lP rese n1

tIR Nos. 27913_16 ta 27946-16,2fib72-t5ro ?827i_t r:.:8288-I6 to 2829B-i6,28,?gI_16 ro 28294_X*.28.130-16 to 2g.1.1f,_16 , 28i41_16 ro :S+SU_it,.

',i:.Liinder Singh Chrabra l)ircctor. j

\'l,ii -.tnanc Sasar Rcal F-.ra:cs1p; Ltd. tru.ou_eh adr je6,3.61

Ragini S;n3:rii.) tr{s. Ragini Singh, Advocare fo;: objector. j

(Enrohnenr )io \l I H il,4( rnr..:ir \-ori. JJt c.BI.

ttt -ssu'/-uJ-)

tii; ) Sirri Sa4,s6 Bhatia. Advocate, pACr(Eru.otrnenr lio. D,i65 ji2016)

,)rdt

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(a) it r'a' be r'lti:ed at the 'tutsei tirar i'ide order daietr 02/02,2016,passer i:i civirap1:,eal i.ic, 133:rlrji:0i5 bear.ing the ritle Subarah Bhattacharava jVersus Secr:rjries &E):ohange B.ac of I'dia. tne Hon'bre r"o,";";;;ffi;;.ie. ccinsrirr:iion oi,.acc,r',rnri:r3,j b, i;EI:ll to be headed br l'onlbf. ifr. r,,r,,.. *.n.,_o.r,. icrm:r CheiJu' ice of jncjia ils its chairnan for ii.porir.g oithe rancipurchas,:d by.pAcr. so ihalrh': sale p'Jcee'i: r'(lc(lvefed trrere ironi can l;e paid ro trre invesL0rs; r.vjrr hare 'n'esr;ir.hi,ir luit,ll; in th: ci:,n:pany for pur.chase oI.the land.

i'b'i ?nd star:rs Reir,rrt (vorume-I) of the Justi:e (Ileid.) R.tr{. l.odhzr Coarmi;tee i!:r i.i,e

.;ffit';Ti';Iji;],';#?mitted berb.e the iron'ble suprerne cor:rr, ;rad ar pa3e 'r7

\ilf9"

,'il.,rvo':iir be in the i'te.est o1'the in'estors of the ConrpanS,.r..,;l &t oi.,je ctions based :n Cocuurenrs purponedly ex()cut0il

afier 0'-0.i:-2016 be scrutinized anci rhen heaic and disposed ,rfb' a ret,rcr Judiciar olficer(s) assisted b,r,requisite nrunber ,rfA.cit,ociriesj. appointed b;, the Committee.,,

) 'l-he afbt'esaid :)rr)p(lsal of comrnirtee \\:a-i accepted by rhe F{on,ble S.piene Ccun

'L' rlr) siubscqitent tlle' e'io. I ha'e beer.r appointe.l b1' rhe said crln$ritiee: to ire::.. r;irjec:tio[:;'icprr,rs,:.:r:rtions against ariachn-]enrs ci

'a.ious prorefiies in 1he n:afrei ;r-l) \('il- LtiJ 'r'{licf airp(lintment has been duly nolifiec in igst pr,:ss 'erlease

n,,. f,t,r:l,,.teI ()8,' I 2,:10 1 ?

\/>t'lV-(:) Nli 5;.iid altil,.,tnrmeni is aiso iul',lrenrioii:d in rhe ordei dated l:;,/11i2C17 {rc befrsad v,'itlr o:du-s ,Jareci iji0.1 lclE. u_2 {)j,?|ig.01,1212A1g an,j 0gi37 nalg)c1,rhe

il,,irf't sLipri::tr''' coLirt irt c;ril appeal nc, 13301/2015 subrrta rJhattaci:arva vs

3 T'he orrjr:i:tcr ,'rtr:ve named th.roush three i:ommunications. hvo of them dated2(i 01i2019 rmr ':.rre rhird one dut.,j0e 06,2019. seeks tra"rsfbr ;n i,., far,,ou:: r:f 'and

rreasufins r3- :.cr:s situared in Vilrage D:itoda. Tehsil NIaru, Drsrricr Indore-l'rradh-'-a F',radesh lvitrr the averilents rhar pACL Ltd had trLroul;.r llolr darecrt)'07r201't:.) ('as arnended vide \,IOU ,Jated 23/10 t2010) had agreed to rransier iheabcive cres;riberj r:,nd in favour of'rhe objector. abor,,e named i.ci a tomr anrouct iriR:;.26.85,50.00.rL oul of u,llich p,ll.r paliment to rhe tune of Rs.5,;!{1.0{},000i_ w,a:ma'je b'y il trr i)/'r'll- through RTGS oir 06,'i0'2010. It is cja;m,:d thrat the objectcrab)c:\'e nariled is n'ij.ting to make paillrenr of the balance amount.f fur.2r,.15..50.00ci-in lesoecl of ri:: above descrireo rjl acres cetaired in Alae>:ure-,,\ forming the;i-rb,ect rrl.ter c i':lbresaid \,IoL;. It is a'ered inter_aria that the objtrtcr herei,: ha_rirlsc filed ::rvii si:i: iro' 9Al2013 befo'e the D:st.icr courl lndore. It is c;laimedrhar rherrrr:4:osed r;.le o:'rrr,:: rand in questio'b}'rl-ie ccrnmittee, through aucrior,, in vierr oiir:i>eirLg i'crr''Jed ir: :he list disprai'ed rn ,rrt^,;ucus.npgqks* q,ou ci ce.use irre,par.rbi^;loss to the,:ibjeciitr. oc)mpanv.

,. .)er;pite n'tice'a,,in.s been senr ro CBI throu;lh email ar its givgn r:mail adires_rlrp-llu&Ce1lidrtr:i_ ir.i vide m1, order dared 26 01,2{\rg for t3l{,g/2ii19, it ,iid nr:;:ruLri':'rit a'l replf i,heieas PACL in lesponse to similar noiice sen. at:rs given enai"irdclr':ss an:.:uii-ti:gli€Lqmalleprr vide m1, orde: dared 26n7i2a1g frr i3l03,r1{)jrls:brlriited its rep'lv on 09i08,"2019 r,;herein i: is mentioned tha.r the la.rrJ ir q.iesricrr''a,:i;rc'ri::,ea br iL il the n,rme oiirs associaie cornpanics nanery T.cr. Devi:icpe: :t'vt. Lrd irr,1 glir \,_.ahima Torinship pit. i ld iri rhe r.ear 2006_;;1 ,,;;";';;;;:.,r,j)c:l:rrgnlS |i,hicrr ri'ere seized b1.the cBi th:oug.h seizure memos ciaLeci ijl'ji:01,;.')'+l()"- 2016 and l S,'0.*i2016. copies .,,,,hereoi.are

appended as./,'ne:ure_2. io &e r;pi.,,.r hlivever admi:rec havrng recei'e,f an aci\.anc: of Rs.5..r0.00,000/_ in Jui.i,2{lifr.r'cnr the objector co,nlrany..

n l'.',S'\$tt'

5. "l lrav,: heai'<l the l:a:Led counser of the objeci.r, a; aiso ihe counser lbrI,,{Cr, Lrc anrjl.tr"r'r: gone tluolrgir -he case file as vuell as riri;ten aiguments submired todajv clrlri,'half oi'th: petitir-iner wherein again theie i:; reiteraiion of invesr;ner:i try &e," I:)(::titi,,)ner c(r,mpari); t,l the tune of Rs,5,.i0,00,000,1- as pan paynent out or.total :ie,ect;'ns;ideraticrr oII'';.]'5.8-s,50.000i- to PACL Ltd firr intenciei purchase cf i3l ai:re-i ojirrtd ers per lr1OU cat.:d I gl01'20i0 read r',irh supplemenrar)' MoU clarec 2gi l0/2t]lir.

P:oo ? n{ (i e5s L vr r

\r\\ITT$.\ -

\ /-) '-)11 ma" trr:' n.iett:i:'iiled ai [lle cutset tlai *Lc ob-]rci.oi ciicl riot fumish,J,,?fr"r"ben oi.tlre lanrj itr il.r,:':;ticn ineasuring 131 a,:r.e_s merriioned above lvhi:h are horveve;,rl:iailr;d in tjr: ij:;t appendecl ro ijre rei;ii,fili:,j bi,pACL x,hiclL 1eveals thzx the said

,fi1tl':,0"Y.l;|'rt''-ttthr';u,rh as man-\.es 3s selarare saie rransaciionr; during r.lreyeers''rru0 lLrl(l l]lt ''')r \al)'ing amourlls. detailed rhereiu. in Llle na;r,c oi'L.c. De'elloers1)';1' l'"6' as al''r i: tlre name of P-\CL India l-rii. boih through tirejr aurhorised persorr.i'rmed r:lar inr-cr Singh tshangoo. bc-sices puichase in the nane cf shir, h,iahinral''i)\\rnship Pvt L-d through its aurhorised pen;on narned Rajesi: chr:ubev. .[i ma_r, bepc'interi out he,:e rh;li T.c. Deve.lcirers prt. ltri and shiv h,{ahinLa lrs,ru;hip pr,r. Lrcai3 in llct a's,>::iates ol PACI Lid as so indicateci at Sr. I,los. 511 and.ijl

i'l5p341if oli' oi'th: llst appeniled to the ierr-el of PACL Ltd sent virir: i1:; l.lv.a-rdinilrrter nc, l?ACl. ']ltN,rLc/201f-03:i tlatcd 2i:c6 2ai6. addressed ro rlre tji:n a;:cl;'llcer:un li 3').erai')', jirstice (r.etd.) p.\1. r,odha comrniitee, (:n trre marei.r,I';rcL LrJ) in r'::ponse tc inibnnation sought from ir in this {)onr()il lide JRl,.tr_Cl:{ter no.90 da:,rc. l-5r06i2016.

T'he m,-,c,1" que,:i:;;r arising fbr consiieraiiol here is as to r.i,.helher the lv{OU aaiei19'01i201'3 1'as an:Lencieci vide r,icU dared 2grj0l2i n). enrered inro befween pACLL:r'i an. the ob-'r(::()r compan,v he.e'in is,'are legirllr,enforceable iocunr,:nis in as n;r-rci.ias slui PrasharLr ':;aran, \\hore Tinre rvremb:r. riEBi had vide his detzLiied order iaiei2:108120i"tr (rur-i-:ng into 92 pa-ges;) passetl i:nrler secti.rns 11 a.nd llll oiSliBl .{ct.1l't1)2 r'eari *'itl.i :<:ruration 55 of trre SEBi (coliecti'e inr.estment sch.:rne) regurar;onsi1'tl)9 irad i::lear " rLerd thar pAcr, r.rcj l:atj iilegnlll,coilected an amolnt cj.Rs.49.100cr:fes :i(lr.r'l a rc;ar of 5.g-q crol"s cu.srom.rij spleacl arl or,er India. but w*houlotrtaining the re',:;rrjsire sanction in accordance viitir ifie mandatory- provisic,ns oiSEB{Act' 1992 iias art'.:.:rcied videAct 9 of 1995). lt:nay,also be r..ull.d here that it is theadnrinetl :,)se ci p,\cl Lrd thar ir ha.i pur.chescci the land in question me:su;ing r_?racli:ls r''i lo as ir:iir" lls 38 sepalate sale t;-ansac.ions errtered in:: by it *,irh 6itTerentpe::;ons. ci.Lri'g :iiri

'ears 20(16 an<t 2007 fo; varying amoun.rs. in th: na'e of T.C.

Dr'r'elcpei"rs Pvr L:rJ. as arsc'' in the la;re crpACL India Ltd. both thr,rugir ilre saorcaufiorisec persoil tlamed Harjinder Singh Bhangoo. besides purcirase ir: the nan-re oflihi"

,,\iaiLlmii .[r,""'11L'o prt. Ltd tiriough rts authorised person niirr.ed ilajesh

r.- frC llbc\ -

ln rieu'o'the ii,-c1:; and circumstances enuneri)tec above. tiie la;rd ir: questic:, rhus.rttr"<hased:r1'P-'\C.i , 'tC through i)iegaj coliection cf funcis irom the inves:or:; s:reac,"ll c,','er India ot,'''ir-'usly would not acquir.e sarcrirl'b1 pACL agreeing ro tra-nsier *rer,raid land iii farJr:. ,rf tl-re objector conlpan! rhrough N{cU dai.ec t9l0.7ilrji0 ia.r,m:nded'ice \[']l.l cared 2Eric,2c10), ani resuitanti;,,thc objecroi conrpanl.herei.r,

Page 3 of 5

\ t>\tc:irlror b' co'r;,c.rrecr rc iu'e cc:..,,eri an], rcralr) ei,Iiorceabre dl? rlrcirasc Li.esi'.ji lanc cil jl:i'i]enI ir,r ir of .n r,,,,.,,,,, c1-]i;.2i.,i5.50,cc0/_ starr;<ilt.oursta:rdinsaii':r ailnrrttcc

'rr(3ipt of rli anlo.irrr i.i lts..i.,i0,00.000,/_ fi.om ir_ b.r Flrcr_ Lio inpr-ri"SUrriCrs o1'\J()iis cretaiied ab.r'e. .rr'rhe ;.i.e.ui'eni of ihe rear,rred r:ou:rser ior ti..ept'tition:r:' h':rr:r ro the efl'ect thal the peiirioners \:i-3ie roi pers,r.:ar r; a.,vare of arl.cloud o'"e l.the l;:le of PACL Ltd. or its associai,:s,/subsidiarierinornin..s is to be ertedupon' it u'iluld ::1ean tifat er.,er,v sare transacric,n camed our b.v pA(lL Lrd, either ci iiso\'/n' or tirrouglr i:.:, a.ssociatesisubsidiaries,,noiiinees

erc.. wou.rd have tc be e:<e:::nredcesniie I' :\cL Ll'ci and irs associates,/subsiliariesr,nominees €;1c., havirrg baanlpe')ificiill" deb:.r:','d'ide order datecr 22,'0g,2c1-tr passed b1,sE13r &.rn 5gl1i;.- "_,rrrr:)pefl)' .);cepr i,rr irre pur?Ose oi'nraki's ;"efrncis ro its ,nvrsr,;,..r.-;; ,^,i-;*;;

|;ff::;lT::_"','3s ic1) theieof i,,.p,lor".:d rerbatim hereu'der ror rar;itir,r.or

"pAc I' r'imiteci' its pr.rnorers anci directors iricrutiing Mr.ra'i 'c r'-ir sirrgh. tr. Sukrld.'i Sir:g1r.'1r. oun"".r'Singh anc i,L.'SubratiL B,rattacrrana, sharl .or aiienate or. dispose ofr or se.r an,,oi'11 i :.:scts of pACL Li'iteci excepr flrr th..;;;";;;.;drsiiilis :o its invesiors a,s directed above.

t;) I;.r i i':rr' of riie 1b':l .ri:rg cliscussion. I arn of the considered vjeu,tha1 th: Dr:.yei or.u:,,cr)ntPan)-. i,' allO;,,,etd. r';OUftl infact tantv irri such r1)n111113'-,3r rraud pial,ed ,r.T#::.:1ilf*..::ill;; ill L-:l,I:;'rr)rnf)'rrr' l: perrritr:rd Lc cr1 lbul in as much .. ir ap,paren;;,;;;:,,.:;.;;r.(3:lie)ring r'rr,' ii{cri-i rvlth pACL. ihe antececienrs of

'ACL Ltd as .o h,,_,". it c:r.l ,:purciiase si"rh iai,{c' tracrs of lands, ,.vi163ui an}' iraceable soufce cf iei;arli.acci:j:erirrcc'nle' I-e i-lrt::d eo-insei for the petiticrrer has cc,ntenceci that ihe petitirne. hu., L,*-nleft u.itilc''rt an'v lJIllsd,v-' This a'gunrent has bee' mentioned to be rejt:r:teii o.:risirbt':c€:Lrse as rrerlr.iolrec aboi'e lrrJ' rnanrlate is .o.firr,r,r' ;;- ;;;...hjei: ionsir:lresenration against artachmeni of properties oi pAui- I_td, Di_r: :ii.Fl(rt1tl()n in hand is ni't an objeclion'repiesentaticn against an.r attacluneirl of

'.rilp.fr.rstr1nc..ing i:-r it,l nant;

1 (.r .lrr vir: 'r'' oi'iii': fol'e ror ng discussion. 11.e otrltciion

'erition in ha;rcl is helci ro be cje., oirlrti an; :tre: ii ;^ltc ii a-;cc.rriingll, dismissed.

Drt: ::5 0J)/2019

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APPLICANT 2595 of... · 2020-02-07 · 15, 16, L7, 18, 19. 2A, Hcln'ble Court al\tNEltuRE A-14 lrue copy of order dated 25.07.2016 in Civil Ap'peal No. 13301 of 2015 passecl by this