Bishwanath Baitha v. The Union Of India

IN THE HIGH COURT OF JUDICATURE AT PATNA

CIVIL REVIEW No.86 of 2021 In Civil Writ Jurisdiction Case No.23495 of 2018 ====================================================== 1.

Bishwanath Baitha S/o Ramdeo Baitha, The Secretary of the Alchemist Investors and Brokers Protection Group, resident of Village - Bala, Kishunpur, Siwan.

2.

Ram Kumar Mishra, S/o Bashishtha Mishra, resident of Village - Khairanpur, Pakari, Saran.

3.

Arvind Kumar Singh, S/o Jai Lal Singh, resident of Newaji Tola, Shanti Nagar, Mehiyan, Chapra, Saran.

4.

Umesh Kumar Singh, S/o Ram Singar Singh, resident of Village - Sadhpur Balli, P.O. - Lejaur, Chapra, Saran.

5.

Arjun Singh, S/o Ram Sewak Singh, resident of Village - Ukhai Prem Hatt, Saran.

6.

Dinesh Prasad Singh @ Dinesh Singh, S/o Late Yogendra Singh, resident of Village - Basantpur, Saran.

7.

Rahmat Rai, S/o Islam Rai, resident of Village- Mora Masjid, Mora Khash, Siwan.

... ... Petitioner/s

Versus

1.

The Union of India through the Secretary, Government of India, Ministry of Finance, North Block, New Delhi - 11001.

2.

The Union of India, through the Secretary, Government of India, Ministry of Corporate Affair 'A', Wing Shastri Bhawan, New Delhi - 11001. 3.

The Securities and Exchanges Boards of India Plot no. 64- A, G, Block Bandra Kurla Complex, Bandra (East), Mumbai - 400051. 4.

The State of Bihar through the Chief Secretary, Government of Bihar, Patna. 5.

The State of West Bengal, through the Chief Secretary, Government of West Bengal, Nabbana, 325, Sarat Chaterjee Road, Howrah - 711102. 6.

The Principal Secretary, Ministry of Finance, Government of Bihar, Patna. 7.

The Regional Special Director Enforcement Directorate, Raja Ji Salai, Chajju Bagh, Patna - 800001, Bihar.

8.

The Inspector General of C.I.D., Bihar, Patna. 9.

The Police Commissioner, Home Department, Government of Bihar, Patna. 10.

The Superintendent of Police, Central Investigation Bureau, Bihar, Patna. 11.

The Superintendent of Police , Chapra, Saran, Bihar. 12.

The Superintendent of Police, Siwan, Bihar.

13.

The Superintendent of Police, Gopalganj, Bihar.

2/5 14.

Alchemist Holdings Ltd., having its Office of 405, Jyoti Shikhar Tower, Janak Puri, District- Centre, New Delhi- 110058. 15.

Alchemist Capital Ltd., having Office at SCO. 12-13 Sector-9D, Madhya Marg, Chandigarh- 160017.

16.

Toubra Holding Ltd. having its Office at SCO-12-13, Sector- 90, Madhya Marg, Chandigarh- 160017.

17.

Alchemist Infra Reality Ltd. Having its Office at 723, DLF Tower 'A' Jasola, District Centre, New Delhi- 110044 and also at Unit no. GF-18, Ground Floor, Omax Square, Jawla, District-Centre, New Delhi- 110025. 18.

Toubra Infotech and Industries Ltd. having its Office at SCO. 12-13, Sector90, Madhya Marg, Chandigarh- 160017. 19.

Tourba Infotech and Industries Ltd. having its Office at SCO. 12- 13, Sector90, Madhya Marg, Chandigarh- 160017. 20.

Alchemist Ltd. having its office at SCO- 12-13 Sector-9D, Madhya Marg, Chandigarh- 160017.

21.

Infotech Division having its office at SCO- 12-13 Sector-9D, Madhya Marg, Chandigarh- 160017.

22.

Food Processing Division, having its office at SCO- 12-13 Sector-9D, Madhya Marg, Chandigarh- 160017.

23.

Flower Division having its office at SCO- 12-13 Sector-9D, Madhya Marg, Chandigarh- 160017.

24.

Steel Division having its office at SCO- 12-13 Sector-9D, Madhya Marg, Chandigarh- 160017.

25.

Biotech Division having its office at SCO- 12-13 Sector-9D, Madhya Marg, Chandigarh- 160017.

26.

Alchemist Township India Ltd. having its Office at Registered SCO 232233, 3rd Floor, Sector- 34A, Chandigarh, and Office of 411-412, Anand Tower-30, Nehru Place, New Delhi- 110011.

27.

Mr. Kanwar Deep Singh, Chairman Emeritus, Alchemist Group of Companies, Permanently residing at House no. 159, Sector-9B, Chandigarh, Presently residing at 100, South Avenue, New Delhi- 110011. 28.

Mr. Karan Deep Singh, Chairman Emeritus, Alchemist Group of Companies, residing at House no. 159, Sector-9B, Chandigarh. 29.

Mr. Pavan Kumar Verma, Director, having his Office at H.O. , SCO-12-13, Sector - 9D, Madhya Marg, Chandigarh- 160017. 30.

Mrs. Maria Fernandes, Director, having her Office at H.O. , SCO-12-13, Sector - 9D, Madhya Marg, Chandigarh- 160017. 31.

Mr. Bikram Bhattacharya, Director, having his Office at H.O. , S.C.O.-1213, Sector - 9D, Madhya Marg, Chandigarh- 160017. 32.

Mr. Vinay Kumar Mittal, Director, having his Office at H.O. , S.C.O.-12-13, Sector - 9D, Madhya Marg, Chandigarh- 160017. 33.

Mr. Vimal Kumar Sharma, Director, having his Office at H.O. , S.C.O.-1213, Sector - 9D, Madhya Marg, Chandigarh- 160017. 34.

Mr. Tanveer Gill, Director, having his Office at H.O. , S.C.O.-12-13, Sector -

3/5 9D, Madhya Marg, Chandigarh- 160017.

35.

Md. Mansoor Ahmad, Director, having his office at H.M. Building, 4th Floor-IS, Ganesh Chandra, Avenue, Kolkata-700013. 36.

Mr. Hariharan Neerarghavan, Director, having his office at H.M. Building, 4th Floor-IS, Ganesh Chandra, Avenue, Kolkata-700013. 37.

Mr. Subramaniyam Ayyapakuti Nambi, Director, having his office at H.M. Building, 4th Floor-IS, Ganesh Chandra, Avenue, Kolkata-700013. 38.

Sangita Devi, Director, having their office at H.M. Building, 4th Floor-IS, Ganesh Chandra, Avenue, Kolkata-700013.

39.

Balbir Singh, Director, having their office at H.M. Building, 4th Floor-IS, Ganesh Chandra, Avenue, Kolkata-700013.

40.

Mr. Vikramaditya Singh, Director, having their Office at SCO-232-233, 3rd floor, Sector - 349, Chandigarh- 160022. and 7 Corporate Office at 411-412 Ansal Tower-38, Nehru Place, New Delhi - 110019. 41.

Mr. Chandra Shekhar Chauhan, Director, having their Office at SCO-232233, 3rd floor, Sector - 349, Chandigarh- 160022. and - 7 - Corporate Office at 411-412 Ansal Tower-38, Nehru Place, New Delhi - 110019. 42.

Mr. Krishna Kumar Singh, Director, having their Office at SCO-232-233, 3rd floor, Sector - 349, Chandigarh- 160022. and - 7 - Corporate Office at 411-412 Ansal Tower-38, Nehru Place, New Delhi - 110019. 43.

Mr. Jaishree Noor Director, having their Office at SCO-232-233, 3rd floor, Sector - 349, Chandigarh- 160022. and - 7 - Corporate Office at 411-412 Ansal Tower-38, Nehru Place, New Delhi - 110019. 44.

Mr. Brij Mohan Mahajan, Director, residing at House no.-194, Sector- 18A, Chandigarh- 160018.

45.

Mr. Sunil Kanti Kar, Director, residing at 14, South end Park Lane, Kolkata700029. 46.

Mr. Narayan Madhav Kumar, Director, House No. 2047, Sector-44 C, Chandigarh- 160044.

47.

Mr. Chattrasal Singh Narendra Singh Ranawat, Director, having office at 723, DLF Tower, 'A' Jasola District Centre, New Delhi- 110044, and also at Unit No. GF.-18., Ground Floor, Omax Square, Jasola, District Centre, New Delhi- 110025.

48.

Mr. Nand Kishore Singh, Director, having office at 723, DLF Tower, 'A' Jasola District Centre, New Delhi- 110044, and also at Unit No. GF.-18., Ground Floor, Omax Square, Jasola, District Centre, New Delhi- 110025. 49.

Mr. Krishna Kabir, Director, having office at 723, DLF Tower, 'A' Jasola District Centre, New Delhi- 110044, and also at Unit No. GF.-18., Ground Floor, Omax Square, Jasola, District Centre, New Delhi- 110025. 50.

Mr. Surendra Singh Malik, Director, having office at 723, DLF Tower, 'A' Jasola District Centre, New Delhi- 110044, and also at Unit No. GF.-18., Ground Floor, Omax Square, Jasola, District Centre, New Delhi- 110025. 51.

Mr. Sushil Kumar, Director, having office at 723, DLF Tower, 'A' Jasola District Centre, New Delhi- 110044, and also at Unit No. GF.-18., Ground Floor, Omax Square, Jasola, District Centre, New Delhi- 110025.

4/5 52.

Mr. Satendar Singh, Jarri , Director, having their Office at H.M. Building, 4th Floor, 15, Ganesh Chandra Avenue, Kolkata- 700013. 53.

Mr. Ajay Kumar, Director, having their Office at H.M. Building, 4th Floor, 15, Ganesh Chandra Avenue, Kolkata- 700013.

54.

Mr. Vijay Kumar, Director, having their Office at H.M. Building, 4th Floor, 15, Ganesh Chandra Avenue, Kolkata- 700013.

55.

Mr. Charan Deep Singh Jolly, Director, having their Office at H.M. Building, 4th Floor, 15, Ganesh Chandra Avenue, Kolkata- 700013. ... ... Opposite Party/s ====================================================== Appearance :

For the Petitioner/s :

None For Respondent No.3 :

Mr.Pradeep Kumar, Advocate Mr.Sushant Praveer, Advocate For Respondent No.10 :

Mrs.Nivedita Nirvikar, Sr. Advocate For Union of India :

Smt.Kanak Verma, Advocate For the State :

Mr.Naman Nayak, AC to AAG13 ====================================================== CORAM: HONOURABLE MR. JUSTICE P. B. BAJANTHRI and HONOURABLE MR. JUSTICE ALOK KUMAR PANDEY ORAL ORDER (Per: HONOURABLE MR. JUSTICE P. B. BAJANTHRI) 25-09-2024 Matter is called twice. None appears for the petitioners. So also, on 18.09.2024. The present civil review is pending consideration for the last about 3 years and few months.

2. On 18.09.2024, we have passed the following order:- "None appears for the respective parties.

2. In order to provide one more opportunity, re-list this matter on 25.09.2024. If there is no representation on the next date of hearing, the present Civil Review No. 86 of 2021 would be dismissed for non-prosecution."

5/5

3. Consequently, the present Civil Review No. 86 of 2021 stands dismissed for non-prosecution.

(P. B. Bajanthri, J) ( Alok Kumar Pandey, J) abhishekkr/- U