{"id":203536,"date":"2018-10-12T15:35:24","date_gmt":"2018-10-12T10:05:24","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=203536"},"modified":"2018-10-17T16:13:33","modified_gmt":"2018-10-17T10:43:33","slug":"amrapali-group-of-companies-7-premises-sealed-directors-in-police-custody-till-the-cataloguing-of-the-documents-sc","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2018\/10\/12\/amrapali-group-of-companies-7-premises-sealed-directors-in-police-custody-till-the-cataloguing-of-the-documents-sc\/","title":{"rendered":"Amrapali Group of Companies| 7 premises sealed; directors\u00a0 in police custody till the \u2018cataloguing\u2019 of the documents : SC"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Supreme Court: <\/strong>The Bench comprising of Uday U. Lalit and Dr D.Y. Chandrachud, JJ., gave certain directions pertaining to its earlier order in the case of\u00a0 \u201c<strong>Amrapali Group of Companies Case<\/strong>\u201d and stated that 7 premises have been sealed.<\/p>\n<p style=\"text-align: justify;\">The Apex Court on hearing the submissions and progress stated that for all the sealed premises the keys shall be handed over to the Forensic Auditors. The Forensic Auditors have submitted that the documents in respect of 46 companies have not been kept in a proper manner and are lying in a completely scattered fashion and disorganized manner.<\/p>\n<p style=\"text-align: justify;\">The first task while keeping the note in regard to the \u201cdisorganized manner\u201d in which the documents have been kept, the Court stated that this task of organization and cataloguing of the documents correctly is the need at present and further the documents which are presently lying in the custody are not secreted away.<\/p>\n<p style=\"text-align: justify;\">The Supreme Court has further laid down certain directions while keeping the submissions of the Forensic Auditors and others in mind:<\/p>\n<ul style=\"text-align: justify;\">\n<li>All three applicants and such personnel from their companies must render complete assistance during the organization and cataloguing of the documents.<\/li>\n<li>Applicants shall remain personally present for next 15 days for the time specified, every day.<\/li>\n<li>Police officer concerned shall personally supervise and see to it that the seals are opened at the specified time every day and are again resealed after the completion of that day\u2019s operation.<\/li>\n<li>Forensic Auditors are requested to depute representatives who will personally supervise the operation of cataloguing.<\/li>\n<li>At no given point more than one premise will be de-sealed.<\/li>\n<li>Operation for the day will be brought to the notice of Forensic Auditors so that the next day\u2019s operations shall be planned out accordingly.<\/li>\n<li>Till the documents required are supplied to the satisfaction of Forensic Auditors, the operations shall go on.<\/li>\n<li>Forensic Auditors shall consider the feasibility of transferring the record which stands sealed from Rajgir and Buxar to any of the sealed places in Noida or Greater Noida.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">The Supreme Court while concluding its order requested the internal auditors, the external auditors and the CFO who had worked with 46 companies in question to render assistance during the time of operation. Also, the three applicants will every day be brought to Hotel Park Ascent where they won\u2019t be allowed to access mobiles or telephones or facility of meeting anyone without authorization by police.<\/p>\n<p style=\"text-align: justify;\">The proceedings before DRT, Delhi in pursuance to this Court\u2019s order are fixed for 15-10-2018, for which the representatives of the applicants shall be sent for representation with all the relevant documents and information.<\/p>\n<p style=\"text-align: justify;\">The matter has been further listed for 24-10-2018. [Bikram Chatterji v. Union of India,<a href=\"http:\/\/scconline.com\/DocumentLink\/TjC6K1H4\"><b>2018 SCC OnLine SC 1923<\/b><\/a>, Order dated 11-10-2018]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Supreme Court: The Bench comprising of Uday U. Lalit and Dr D.Y. Chandrachud, JJ., gave certain directions pertaining to its earlier order <\/p>\n","protected":false},"author":8808,"featured_media":154914,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,9],"tags":[32081,31367,32045,30521,31399,32082],"class_list":["post-203536","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-supremecourt","tag-amrapali","tag-directors","tag-documents","tag-police-custody","tag-sealed","tag-unorganised"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Amrapali Group of Companies| 7 premises sealed; directors\u00a0 in police custody till the \u2018cataloguing\u2019 of the documents : SC | SCC Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.scconline.com\/blog\/post\/2018\/10\/12\/amrapali-group-of-companies-7-premises-sealed-directors-in-police-custody-till-the-cataloguing-of-the-documents-sc\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Amrapali Group of Companies| 7 premises sealed; directors\u00a0 in police custody till the \u2018cataloguing\u2019 of the documents : SC\" \/>\n<meta property=\"og:description\" content=\"Supreme Court: The Bench comprising of Uday U. 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His lawyer argued: \"The embattled real estate group owes Rs 40 crore\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":211102,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/02\/28\/sc-directs-arrest-of-amrapali-group-cmd-anil-sharma-and-two-other-directors\/","url_meta":{"origin":203536,"position":2},"title":"SC directs arrest of Amrapali Group CMD, Anil Sharma and two other directors","author":"Prachi Bhardwaj","date":"February 28, 2019","format":false,"excerpt":"Supreme Court:\u00a0In the case relating to\u00a0non-delivery of around 42,000 flats to homebuyers by the beleaguered Amrapali Group, the Court has allowed Delhi Police to arrest Amrapali Group chairman and managing director Anil Sharma in relation to a criminal complaint filed against him. The top court also said that the Economic\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":217239,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/07\/23\/sc-cancels-amrapali-groups-rera-registration-for-defrauding-homebuyers\/","url_meta":{"origin":203536,"position":3},"title":"SC cancels Amrapali Group\u2019s RERA registration for defrauding homebuyers","author":"Prachi Bhardwaj","date":"July 23, 2019","format":false,"excerpt":"Supreme Court: The bench of Arun Mishra and UU Lalit, JJ has cancelled the registration of Amrapali Group of Companies under RERA for defrauding homebuyers. The Court also cancelled the various lease deeds granted in favour of Amrapali Group of Companies by Noida and Greater Noida Authorities for projects in\u2026","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":307433,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/11\/18\/delhi-high-court-grants-bail-to-accused-in-amrapali-group-cheating-case-legal-news\/","url_meta":{"origin":203536,"position":4},"title":"Delhi High Court grants bail to Ajay Kumar, former director of Amrapali Group, Noida in the residential project cheating case","author":"Arunima","date":"November 18, 2023","format":false,"excerpt":"FIRs were registered on the complaints of homebuyers, who have alleged that Amrapali Leisure Valley Private Limited, Amrapali Dream Valley Private Limited, and their directors\/officials, including the applicant have committed offences of cheating, fraud and criminal breach of trust in respect of various residential projects in Greater Noida, Uttar Pradesh.","rel":"","context":"In &quot;Case Briefs&quot;","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"delhi high court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/10\/delhi-high-court.webp?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":199937,"url":"https:\/\/www.scconline.com\/blog\/post\/2018\/08\/09\/real-estate-major-amrapali-group-asked-to-submit-the-valuation-report-of-its-directors\/","url_meta":{"origin":203536,"position":5},"title":"Real estate major Amrapali group asked to submit the valuation report of its directors","author":"Bhumika Indulia","date":"August 9, 2018","format":false,"excerpt":"Supreme Court: The Bench comprising of Arun Mishra and UU Lalit, JJ., in an order to the real estate major Amrapali Group stated that the Supreme Court would sell \u201ceach and every property\u201d of the firm in order to recover the cost of construction of all the pending projects. The\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2017\/09\/Supreme-Court_Colour.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/203536","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/8808"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=203536"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/203536\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/154914"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=203536"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=203536"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=203536"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}