- 30 November 2015. List these matters along with the transferred case in terms of our order dated 16.11.2015 passed in T.P. (Civil) No.1747 of 2015 in the month of January, 2016.
- 4 January 2016. List these matters on 11th January, 2016.
- 11 January 2016. List these matters on 2nd February, 2016 along with Transfer Petition (Civil) Nos. 45 of 2016 and 46 of 2016.
- 2 February 2016. No.500/2015, T.C.(C)No.134/2015 : 1. Heard Mr. C.A. Sundaram, learned senior counsel appearing for the appellant-Company, Mr. Anil B. Divan, learned senior counsel appearing on behalf of the Director of the Company and Mr. Arvind P. Datar, learned senior counsel appearing on behalf of Securities & Exchange Board of Ind
- 2 May 2016. Taken on board. By way of interim relief, prayer (a) is granted.
- 12 July 2016. Looking at the facts of the case, we do not find any substance in this application, the same is accordingly disposed of. The applicant is at liberty to approach the Signature Not Verified Digitally signed by SARITA PUROHIT Committee headed by Hon'ble Mr. Justice R.M. Lodha for Date: 2016.07.13 16:51:48 IST Reason: the
- 14 July 2016. These applications to be notified on 18th July, 2016.
- 18 July 2016. List these matters on 25 th July, 2016.
- 25 July 2016. Applications for directions : Heard the learned counsel.
- 16 August 2016. Tag with C.A. No.13394 of 2015. List the matters for hearing on 24.08.2016.
- 24 August 2016. Heard the learned counsel for the parties. Learned counsel appearing for the C.B.I. has stated that the C.B.I. shall extend its full cooperation to the S.E.B.I. so that the case which is pending in Australia can be properly represented.
- 6 September 2016. The learned counsel for the applicant seeks permission to withdraw these applications, so as to take alternative legal recourse. Permission is granted.
- 21 September 2016. List the matters on 9 th November, 2016. It would be open to the parties to file affidavits, in the meantime.
- 9 November 2016. The learned counsel appearing for the C.B.I. has submitted that the C.B.I. Officials would like to look into all the seventy six (76) First Information Reports, which have been filed, so as to ascertain, in terms of the order dated 12.03.2013 passed by this Court in C.A. No.6572 of 2004, whether they are to be transfer
- 23 February 2017. Let the matters be listed before an appropriate Bench.
- 4 August 2017. We have heard learned counsel for the parties. As suggested by the Committee appointed by this Court, we issue following directions:
- 14 November 2017. The matters be listed tomorrow, the 15 th of November, Interlocutory Application No. 85882 of 2017 In order dated 04.08.2012, this Court while considering sale of properties, also give the following directions: “TDS may be deducted by the Committee and credited to a separate account of PACL Ltd. towards TDS.” In this a
- 15 November 2017. Since a committee headed by Shri R.S. Virk, District Judge (Retd.) has been constituted, in the first instance, all the grievances of these applicants shall be heard by the said committee and take a view on all these matters. Let all these applicants put up their cases before the Committee. Mr. Pratap Venugopal, learne
- 13 December 2017. List in the 2nd Week of February, 2018.
- 9 January 2018. List on 11.01.2018.
- 11 January 2018. The matters be listed before some other Bench after taking orders from Hon'ble the Chief Justice of India.
- 7 February 2018. List on 15.02.2018 along with all connected matters and applications.
- 15 February 2018. Perused the letter circulated by learned counsel for the respondent-SEBI seeking adjournment. Issue notice in the applications for impleadment/intervention/clarification/directions.
- 23 February 2018. The sale of the property can be conducted in terms of the report of Justice Lodha Committee and under the supervision of the said Committee. All the required procedures for the transparent sale will be assured by the Committee.
- 13 March 2018. List in the next week before an appropriate Bench, as per roster, subject to removal of defects, if any.
- 23 March 2018. Issue notice, returnable in four weeks. Notice shall also be issued to Greater Mohali Area Development Authority.
- 13 April 2018. I.A No. 53950 of 2018 in Civil Appeal No(s). 13301/2015 ETC. This is an application for extension of the tenure of Sh. R.S.
- 15 May 2018. Issue notice on all the fresh applications in these matters. In I.A. No.67399/2018 and D. No.67404/2018, the SEBI is directed to furnish their objection, if any, to the applications.
- 2 July 2018. This is an application for extension of the tenure of Sh. R.S. Virk, District Judge (Retd.).
- 14 December 2018. List the matters on 4th January, 2019. Application filed by SEBI (I.A. No.132600 of 2017) will be taken up first and thereafter other applications will be taken up.
- The record also contains 29 further orders. Each file is listed on the Orders tab.
- Counsel named on these orders, not a complete vakalatnama, include the advocates listed below.
Advocates — Appellants: Dr. A.M. Singhvi, Mr. Paras Anand, Mr. Samir Rohatgi, Mr. Amit Bhandari, Mr. Shashank Bajpai, Mr. Shakun S. Shukla, Mr. Prakash Kr. Singh, Mr. Anil Diwan, Mr. Amit Pawan, Mr. Abhishek Amritanshu, Mr. Shailendra Kumar, Mr. Suryodaya Prakash Tiwari Advocates — Respondents: Mr. Pratap Venugopal, Ms. Surekha Raman, Mr. Anuj Sarma, Ms. Niharika, Ms. Yetisha Mukherjee, Ms. Shantanu Kumar, Mr. Prakash Kumar Singh, Mr. Shashank Bajpai, Ms. Shakun S.Shukla, Mr. Arvind P. Datar, Mr. Purushottam K. Jha, Mr. Prashant Bhushan
