Bihar Non Banking Sangharsh Forum v. The Union Of India And ORS

IN THE HIGH COURT OF JUDICATURE AT PATNA

Civil Writ Jurisdiction Case No.13416 of 2016 ======================================================

1. Bihar Non Banking Sangharsh Forum through Pappu Kumar son of Sri Hardev Sah Resident of At + Post Office - Noorpur, Police Station - Barauni, Begusarai - 851210.

.... .... Petitioner/s

Versus

1. The Union of India through the Secretary, Department of Corporate Affairs, New Delhi.

2. The Reserve Bank of India through its Governor, Mumbai, Maharashtra.

3. The Regional Manager, Reserve Bank of India, South Gandhi Maidan, Patna, Bihar.

4. The Securities and Exchange Board of India, Plot No. C - 4-A. 'G' Block, Bandra Kurta Complex, Bandra (East) Mumbai - 400051 (Maharastra).

5. The Securites and Exchange Board of India, Udyog Bhawan, 3rd Floor, East Gandhi Maidan, Patna - 800004, Bihar.

6. The Central Bureau of Investigation, through its Director, C.G.O. Complex, New Delhi.

7. The State of Bihar, through the Director General of Police, Old Secretariat, Patna - 800001, Bihar.

8. Ashtha International Company, 225-232, Sadar Market Commercial Complex, APMC, Surat, Gujrat - 395018.

9. Angel Agriteck Limited, 23/A, Royad Street, 2nd Floor, Kolkata - 700016, West Bengal.

10. Angel Rural Development Limited, C/o - Arvin Singh Gurger, Village & Post - Itawa, Morena - 476221 (M P).

11. APNA PARIWAR AGRO FARMING DEVELOPMENT LIMITED, Maheshmati Sankopra near Malda, Merchant Chamber of Commerce, Malda - 73210 (WB).

12. Angela Agrotech Limited, Ripon Place, 118 Rippon Street, Kolkatta - 700016 (West Bengal).

13. Dolphin Infra Tower Limited, 1/10 , Prince Gulam Mohammad Shah Road, Kolkata - 7000095 (West Bengal).

14. Falcon Industries India Limited, Nova Villa, Baluigachi, Jessore Road, Lakhmipul, North 24 Pargana, Habra - 743234, West Bengal.

15. Falcon Industries India Limited, F/27 Ground Floor, Katzu Nagar, Kolkatta - 700032 (West Bengal).

16. Pratigya Housing Finance & Construction Company Limited, 85, Becharam Chatterjee Road, Behala - 700034, Kolkata (West Bengal). null null

17. Pratigya Infotech Hi-Rise Limited P - 45, Bhupen Roy Road, Kolkatta - 700034 (West Bengal).

18. Ramel Pharma Limited, Kolkata (West Bengal).

19. Rahul Hi-Rise Limited, 30, H/1, B B Sengupta Sarani, Kolkatta - 700034 (West Bengal).

20. Rose Vallwy Deal com Private Limited, 41, Dobson Road, 3rd Floor,

Patna High Court CWJC No.13416 of 2016 (6) dt.07-08-2017 2/3 Flat No - 3, Howrah - 711101 (West Bengal).

21. Roofers Housing Finance and Investment Ltd, 114 , 650, Nilopher Hospital Road Lakdikapool, Hyderabad.

22. Sunsine Global Agro Limited, D - 30, 3rd Floor, Madhuban Road, Sakerpur, Delhi - 110092.

23. Shine India Agro Industries Limited, 6A, Nayaratha Lane, Kolkata - 700004 (West Bengal).

24. Saraha Micro Finance, Khari Ghoser Chak, Kashinagar, Diamond Harbor, Kolkata - 743349 (West Bengal).

25. Warish Finance & Investment Limited, 13, Crooked Lane, 2nd Floor, Kolkata - 700069 (West Bengal).

26. Weird Infrastructures Corporation Limited, C/24, Nawab Yusuf Road, Civil Lines, Allahabad - 211001 (UP).

27. Vertex Insutries Private Limited, 1115, Sector - 12, Huda Panipat - 132103, Haryana.

28. Burdwan Sunnmarg Textiles (Powerlooms) Organisation, 183/2, Lenin Sarani, Kolkatta - 7000013, West Bengal.

.... .... Respondent/s ====================================================== Appearance :

For the Petitioner/s : Mr. Ravindra Kumar @ Ravindra Kr Rai, Advocate For the Respondent/s : Mr. Partha Sarthi- GA-11 For U.O.I. Mr. S.D. Sanjay, Addl. S.G. Mr. Rajeev Kumar Verma, CGC For State Vigilance Mr. V.P. Sinha, Sr. Advocate Mrs. Soni Srivastava, Advocate ====================================================== CORAM: HONOURABLE THE CHIEF JUSTICE and HONOURABLE MR. JUSTICE ANIL KUMAR PADHYAY ORAL ORDER (Per: HONOURABLE THE CHIEF JUSTICE) 07-08-2017 On certain objections being raised by the respondents, learned counsel for the petition fairly stated that he be permitted to withdraw the writ petition with liberty to take up the issue with the High Courts having territorial jurisdiction within the area where the registered Head Office of the respondent companies are situated.

Patna High Court CWJC No.13416 of 2016 (6) dt.07-08-2017 3/3 With the aforesaid liberty, this application is disposed of as withdrawn.

(Rajendra Menon, CJ) (Anil Kumar Upadhyay, J) K.C.jha/- U