2017 (2) TMI 416

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....v. (A.C.), Ms. Shubhangi Tuli, Adv., Mr. Vikram Sobti, Adv., Mr. Pratap Venugopal, Sr. Adv., Ms. Surekha Raman, Adv., Mr. Anuj Sarma, Adv., Mr. Debarshi Bhuyan, Adv., Ms. Niharika, Adv., Mr. Aman Shukla, Adv., Ms. Kanika Kalaiyarasan, Adv., for M/s. K. J. John & Co. For The Respondent : Mr. Kapil Sibal, Sr. Adv., Mr. Narendra Hooda, Sr. Adv., Mr. Sanjiv Sen, Sr. Adv., Mr. Gautam Awasthi, AOR Mr. G. Bhatia, Adv., Mr. Ayush Choudhary, Adv., Mr. Nijam Pasha, Adv., Mr. Aarohi Bhalla, Adv., Mr. Rahul Tripathi, Adv., Mr. Nikhil Jain, Adv., Mr. Simranjeet Singh, Adv., Mr. Gautam Talukdar, Adv., Mr. Tushar Gupta, Adv., Mr. Ram Sajan Yadav, Adv., Mr. Vijay Kumar, Adv., Mr. Sarthak Nayak, Adv., Ms. Nida Doon, Adv., Mr. Gaurav Kejriwal, AOR Mr. Parag....

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....nds equivalent to Rs. 285 crores (Rupees two hundred eighty-five crores only) lying in Saharas account in London bank. After hearing Mr. Arvind P. Datar, learned senior counsel for the SEBI and Mr. Rana Mukherjee, learned senior counsel appearing for the Union of India, this Court granted the permission. In pursuance of the aforesaid order, Rs. 295 crores (Rupees two hundred ninety-five crores only) has been transferred which is equivalent to thirty-five million pounds. Today, Mr. Kapil Sibal, learned senior counsel being assisted by Mr. Gautam Awasthi, learned counsel for the contemnors, has handed over ten bank drafts amounting to Rs. 2,862,750,000/- to Mr. Pratap Venugopal, learned counsel appearing for the SEBI. That apart, two deposit....