2020 (2) TMI 1692

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....r the Respondents : Mr. Pulkit Deora, Mr. Utsav Vasudeva, Advs. for R-4. Mr. Grover, ASG Haryana with Mr. Mishal Vij, Adv. for State of Haryana. Mr. Amit Mahajan, CGSC, UOI with Mr. Dhruv Pande, Mr. Gitesh Chopra, Advs. for R-1-2-3. Mr. Anurag Ahluwalia, CGSC with Mr. Abhigyan Siddhant, Advs. for UOI. ORDER CM 55015/2019 in WP(C) 10337/2019 Issue notice. Notice is accepted by Ms.Zeba Khair,....

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....unsel shall have the same placed on record. 3. In spite of opportunity being granted, none of the respondents have filed their counter affidavits. Further four weeks are granted to the respondents to file the counter affidavits. Rejoinder, if any, be filed within three weeks thereafter. 4. It is the case of the petitioners that no forensic audit has been conducted into the affairs of the respond....

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..... He further submits that the respondent no.31 in WP(C) No.10337/2019, has also found that Rs.7289 crores approximately have been received by 26 IREO Group of Companies as FDI whereafter one of the group companies, M/s Sunflower Realtech Pvt. Ltd., utilized the FDI proceeds for claiming development rights of agricultural land owners by Indian entities. This company, alongwith other 25 companies ar....