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TMI Blog2020 (5) TMI 585X X X X Extracts X X X X X X X X Extracts X X X X ..... 39;BLE MR. JUSTICE ARUN MISHRA AND HON'BLE MR. JUSTICE UDAY UMESH LALIT Receiver: Mr. R. Venkataramani,Sr.Adv. Counsel for parties Mr. Vikramajit Banerjee, ASG Mr. Sanjay Jain,ASG Ms. V. Mohana,Sr.Adv. Mr. Vikrant Yadav,Adv. Mr. Mukul Singh,Adv. Mr. Vibhu Shanker Mishra,Adv. Mr. R.R. Rajesh,Adv. Mr. Raj Bahadur Yadav,Adv. Mr. Sidhartha Dave,Sr.Adv. Mr. Gudipati G. Kashyap,Adv. Ms. T. Archana, AOR Ms. Apoorva Pandey,Adv. Mr. Sunil Gupta,Sr.Adv. Mr. Ravindra Kumar, AOR Mr. Parag Tripathi,Sr.Adv. Mr. Joy Basu,Sr.Adv. Mr. Kanak Bose,Adv. Mer. Varun Sarin,Adv. Mr. Ashok Mathur,AOR Mr. Anoop G. Choudhari,Sr.Adv. Mr. Sanjai Kumar Pathak, AOR Ms. Shashi Pathak,Adv. Mr. Arvind Kumar Tripathi,Adv. Mr. Janender Kumar Chumbak,Adv. Ms. Amita Singh Kalkal, AOR Mr. Ketan Gaur,Adv. Mr. Ayush Mitruka,Adv. Mr. Satyendra Mani Tripathi,Adv. Mr. Saif Ali,Adv. Mr. Jasmeet Singh,Adv. Mr. Purvish Jitendra Malkan, AOR Mr. Atul Sharma,Adv. Mr. Kamal Gupta,Adv. Mr. Aditya Vashisth,Adv. Mr. Abhishek Agarwal, AOR Mr. Niraj Gupta, AOR Mr. Md. Fuzail Khan,Adv. Mr. M.L. Lahoty,Adv. Mr. Anchit Sripat,Adv. Mr. Himanshu Shekhar, AOR Mr. Anil Kumar Mishra-I, AOR Mr. Aditya Jain,Adv. Mr. Rameshwar Prasa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... shore Mishra, AOR Mr. Harish Pandey, AOR Mr. Prakash Ranjan Nayak, AOR Mrs. Mona K. Rajvanshi, AOR Mr. Arunab Tewari,Adv. Mrs. Anil Katiyar, AOR Ms. Hima Lawrence, AOR Mr. Vikram Hegde,Adv. Mr. Anurag Rana,Adv. Mr. B. Krishna Prasad, AOR Ms. Richa Kapoor, AOR Mr. Kunal Anand,Adv. Mr. Kabir Dixit, AOR Mr. Ranjan Kumar Pandey, AOR Mr. Sandeep Bisht,Adv. Mr. Shubham Bhalla, AOR Mr. Ejaz Maqbool, AOR Shri. Gaichangpou Gangmei, AOR Mr. Prashant Kumar,Adv. Mr. Aniruddha Singh,Adv. Ms. Charu Ambwani, AOR Ms. Kamakshi S. Mehlwal, AOR Mr. S. R. Setia, AOR Mr. Sibo Sankar Mishra, AOR Mr. Sanand Ramakrishnan, AOR Mr. Somanatha Padhan, AOR Mr. Smarhar Singh, AOR Mrs. Swarupama Chaturvedi, AOR Ms. Mayuri Raghuvanshi, AOR Mr. Vyom Raghuvanshi,Adv. Mr. Binay Kumar Das, AOR Ms. Rajkumari Banju, AOR Mrs. Gargi Khanna, AOR Mr. Sanjoy Kumar Ghosh,Adv. Mrs. Rupali Samanta Ghosh, AOR Mr. Praveen Jain, AOR Mr. Neeraj Shekhar, AOR Mr. Gautam Das, AOR Mr. C.M. Gopal,Adv. Mr. Sunil Sethi,Adv. Ms. Vandana Miglani Bebarta,Adv. Mr. Lalit Rana,Adv. Mr. Sabyasachi Das,Adv. Mr. B. K. Satija, AOR Ms. Veera Kaul Singh, AOR Mrs. Lalita Kaushik, AOR Mr. Abhinav Shrivastava, AOR Mr. Karan Chaddha,Adv. Ms. Sonam Gupta ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... P., AOR Mr. Tejaswi Kumar Pradhan, AOR Mr. Siddhartha Jha, AOR Mr. Shekhar Kumar, AOR Mr. P.B.A. Srinivasan,Adv. Mr. Parth D. Tandon,Adv. Mr. Aman Gupta, AOR Mr. Ashwarya Sinha, AOR Mr. Udita Singh, AOR Mr. Raj Kamal, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, AOR Mr. M. M. Kashyap, AOR Mr. Nikilesh Ramachandran, AOR Mr. Balraj Dewan, AOR Mr. Kaushik Choudhury, AOR Mr. Avneesh Arputham, AOR Ms. Anuradha Arputham,Adv. Mr. Sudhir Naagar, AOR Mr. Satish Pandey, AOR Mr. O.P. Gaggar, AOR Mr. Aditya Gaggar,Adv. Ms. Anisha Upadhyay, AOR Mr. Pawan Upadhyay,Adv. Mr. Nishant Kumar,Adv. Ms. Praveena Gautam, AOR Mr. Deepak Tyagi,Adv. Mr. Pawan Shukla,Adv. Mr. Anoop Prakash Awasthi, AOR Mr. Raj Singh Rana, AOR Mr. Gaurav, AOR Ms. Indra Sawhney, AOR Mr. Ambhoj Kumar Sinha, AOR Mr. Aneesh Mittal, AOR Mr. Joby P. Varghese, AOR Ms. Vandana Sehgal, AOR Ms. Pallavi Pratap, AOR Mr. Ravindra Sadanand Chingale, AOR Mr. Vipin Kumar Jai, AOR Mr. Syed Mehdi Imam,AOR Mr. Sunny Choudhary,AOR Mr. Fuzail Ahmad Ayyubi,AOR Ms. Deepali Dwivedi,Adv. Mr. Prithvi Pal, AOR Mr. Prakash Ranjan Nayak, AOR Mr. Shovan Mishra, AOR Mr. Vivek Narayan Sharma, AOR Mr. Shishir Pinaki, AOR Mr. Sukant Vikram, AOR Mr. Amit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y, AOR Mr. Ritesh Agrawal, AOR Abhigya, AOR Mr. Syed Mehdi Imam, AOR Mr. Ram Lal Roy, AOR Mr. Annam D. N. Rao, AOR Mr. Shakil Ahmed Syed, AOR Ms. Bharti Tyagi, AOR Mr. Shree Pal Singh, AOR Ms. Veera Kaul Singh, AOR Ms. Shobha Gupta, AOR Ms. Shalu Sharma, AOR Mr. Somesh Chandra Jha, AOR Ms. Suruchii Aggarwal, AOR Mr. Satyajeet Kumar, AOR Mr. Anis Ahmed Khan, AOR Mr. Rameshwar Prasad Goyal, AOR Mr. Sibo Sankar Mishra, AOR Mr. Ajit Sharma, AOR Ms. Anindita Pujari, AOR Mr. Rakesh Kumar-i, AOR Mr. Kaushal Yadav, AOR Mr. Somiran Sharma, AOR Mr. Kaushik Choudhury, AOR Mr. Aakarshan Aditya, AOR Mr. Mushtaq Ahmad, AOR Mr. Rohit Kumar Singh, AOR Mr. Ashok Mathur, AOR Mr. Malak Manish Bhatt, AOR Mr. Dhananjay Garg, AOR Mr. Brijesh Kumar Tamber, AOR Mr. Prem Prakash, AOR Atishi Dipankar, AOR Mr. Raj Kamal, AOR Mr. Pawanshree Agrawal, AOR Ms. Manju Jetley, AOR Mr. T. Mahipal, AOR Mr. Tahir Ashraf Siddiqui, AOR Mr. Balraj Dewan, AOR Ms. Vandana Sehgal, AOR Mr. Sureshan P., AOR Mr. Vipin Kumar Jai, AOR Ms. Anisha Upadhyay, AOR Mr. Aman Gupta, AOR Ms. Anannya Ghosh, AOR M/S. V. Maheshwari Co., AOR Dr. Nafis A. Siddiqui, AOR Mr. Raj Singh Rana, AOR Mr. Prakash Kumar Singh, AOR Mr. Mohit D. Ram, A ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the compounding to be made. Considering the rate of interest which has gone down in the present situation, an imbroglio has been created by divergence of funds and the findings recorded as to conduct of the Noida/Greater Noida Authority. They have to act in reasonable manner. We have heard the learned counsel appearing for NBCC also. They have floated the tenders and for some of the projects, they have completed the work. Let MSTC also inform the steps taken by them so far. Let Mr.Vikramajit Banerjee, learned ASG, obtain instructions with respect to the present stage of the sale of the property by MSTC. It was also pointed out by Mr. Sanjay Jain, learned ASG appearing for the Enforcement Directorate that in the criminal investigation made against J.P. Morgan, they have prima facie found the proceeds to the extent of ₹ 187 Crores and for that, they have to proceed against J.P. Morgan and its Directors and as such, attachment is required to be made to aforesaid extent. We lift the embargo created vide order dated 2 December, 2019 not to attach the property of J.P. Morgan and its Directors. We permit the Enforcement Directorate to attach the Bank Accounts of J. P. Morg ..... X X X X Extracts X X X X X X X X Extracts X X X X
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