2018 (8) TMI 1987

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.... Court and the orders which we have passed. Order dated 17.5.2018 is clear in this regard. As per the order passed by this Court, certain obligations were imposed and certain directions were issued which were to be complied with by the group of companies as well as the co-promoters etc., as mentioned in the aforesaid order. The compliance has not been reported and effort was made to wriggle out of order passed on 17.5.2018. 2. When the matter was taken up on 18.7.2018, compliance of the order was not reported and on the other hand, a letter dated 13.7.2018 signed by Mr. Akhil Saxena, Deputy Secretary to the Government of India, was placed on record. The letter is extracted hereunder : "No.D.17024...sic Government of India Minist....

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..... Shri Shiv Priya, ED, Amrapali Group, C-56/40 Sector-62, Noida-2301307. 2. Shri Nirmal Singh, Three C Group of Companies, Tech Boulevard Central Block, Plot No.6, Sector 127, Noida-201307. 3. Shri Manoj Gaur, Jaypee Infratech Limited, Sector 128, Noida-201304 (U.P.), India. 4. Dr. Ramesh Chandra, Chairman, Unitech Limited, 6, Community Centre, Saket, New Delhi-110017. Copy to : 1. Sr.PPS to Secretary, Ministry of Housing and Urban Affairs. 2. PPS to Additional Secretary (Housing), Ministry of Housing and Urban Affairs. 3. PS to Economic Adviser (Housing), Ministry of Housing and Urban Affairs. 4. Deputy Secretary (Housing), MoHUA Sd/- (Anil Saxena) Deputy Secr....

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....he Chairman of the NBCC India Limited and to file their affidavit in this Court and produce entire record so as to show how they have convened the meeting and acted in the manner in the matter pending in this Court, without permission of this Court before dealing with the matter of Amrapali Group. Let them be present before this Court tomorrow, i.e., on 2.8.2018, at 2.00 p.m. to explain their stand. 5. Mr. Anil Kumar Sharma, Chairman and Managing Director (CMD) of Amrapali Group of Companies was personally present in this Court. He has stated that there are 40 companies in the Amrapali Group of Companies. They are as follows : 1. Ultra Home Pvt. Ltd. 2. Amrapali Silicon City Pvt. Ltd. 3. Amrapali Zodiac Deve....

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..... 39. Amrapali Patel Platinum 40. Amrapali Media Vision Pvt. Ltd. 6. The order passed by this Court of depositing 250 crores of rupees has not been complied. There is an admission already made by Amrapali Group that there was diversion of more than 2765 crores of rupees from six projects to other projects. In the circumstances, we direct the Bank accounts of all the aforesaid 40 companies be freezed forthwith. We forthwith attach the entire immovable properties of these 40 group of companies. They shall not be entitled to deal with the same in any manner whatsoever without express permission of this Court. 7. There was diversion of the funds, prima facie it is apparent that when the money was paid by the buyers for the purpos....