Krishna Kumar & ORS v. Union Of India & ORS

13.02.2025 Sl. Nos.2-10 Cp W.P.A. 11835 of 2015 CAN 1 of 2017 (old No. CAN 5992/2017) CAN 2 of 2018 (old No. CAN 6745/2018) CAN 3 of 2019 (old No. CAN 9215/2019) CAN 4 of 2019 (old No. CAN 12619/2019) (CAN 5 of 2021) (CAN 8 of 2023) (CAN 9 of 2023) (CAN 10 of 2023) (CAN 11 of 2023) (CAN 12 of 2023) (CAN 13 of 2024) (CAN 14 of 2024) (CAN 15 of 2024) (CAN 16 of 2024) (CAN 17 of 2025) (Ham Sabhi Welfare Society & Ors. vs. Union of India & Ors.) with W.P.A. 101 of 2024 (CAN 1 of 2024) (CAN 2 of 2024) (M/s Prayag Infotech Hi-rise Ltd. & Anr. vs. State of WB & Ors.) with W.P.A. 17085 of 2018 CAN 1 of 2019 (old No. CAN 11522/2019) (CAN 2 of 2020) (CAN 3 of 2020) (Krishna Kumar & Ors. vs. Union of India & Ors.) with W.P.A. 21496 of 2018 CAN 1 of 2019 (Old No. CAN 4221 of 2019) CAN 2 of 2019 (Old No. CAN 6258 of 2019) (Upendra Prasad Jaiswal vs. Union of India & Ors.) with W.P.A. 29880 of 2015 (Durga Lok Kalyan Foundation & Anr. vs. Union of India & Ors.) with W.P.A. 3020 of 2021 (Mantu Kumar Singh @ Mantu Singha vs. State of West Bengal & Ors.)

with W.P.A. 30243 of 2015 CAN 1 of 2016 (Old No. CAN 3531 of 2016) CAN 2 of 2017 (Old No. CAN 6051 of 2017) (CAN 3 of 2023) (CAN 4 of 2024) (Haradhan Paul & Anr. vs. Union of India & Ors.) with W.P.A. 9713 of 2019 (M/s Prayag Infotech Hi-rise Ltd. & Anr. vs. State of WB & Ors.) with W.P.A. (P) 292 of 2024 (S. K. Masud vs. State of WB & Ors.) Mr. Ashok Kumar Jena Mr. Abhra Jena Sk Omar Sarif ...... for the Prayag Group of Comopany Mr. Bikash Ranjan Bhattacharya, Sr. Adv.

Mr. Subhasis Chakraborty Mr. Arindam Das Ms. Sushmita Singh ... ... for the writ petitioner Mr. Debnath Ghosh, Sr. Adv.

Mr. Subhrojyoti Mukherjee Ms. Pubali Sinha Chowdhury Ms. R. Prasad ... ... for Berry Alloys Mr. Jishnu Saha, Sr. Adv.

Mr. Jishnu Chowdhury, Sr. Adv.

Mr. Sanjoy Ginodia Mr. M. K. Tewari ... ... for Captain Industries Mr. N Ahmed ... ... for the Committee Mr. Tulsidas Roy ... ... for the State

Mr. Pawan Kumar Gupta ....... for the applicant in CAN 3 of 202 (WPA 21496/2018) Mr. D. K. Kundu Mr. Arjun Basu ..... for the RBI In WPA 30243/2015 Mr. Jayanta Mitra, Sr. Adv.

Mr. Supratim Dhar Ms. Tulsi Das ... ... for the State in WPA 11835/2015, & WPA 101 of 2024 Mr. Prasanta Kumar Dutt Mr. Susanta Kumar Dutt Mr. S Banerjee ... ... for the SEBI Mr. Sanjib Kr. Mal Mr. Atanu Roy Choudhury Mr. P Majumder ... ... for the applicant in CAN 8 of 2023 Mr. Abhratosh Majumder Md. T M Siddique Mr. T Chakraborty Mr. S Adak ... ... for the WBIDC Mr. Akash Dutta ... ... for respondent no. 1 & 2 in WPA 101 of 2024 Ms. Munmun Tewari Mr. Sanatan Panja ... ... for the State in WPA 11835/15 Mr. Jahar lal De Mr. Suprabhat Bhattacharya ... ... for the State in WPA 9713/19 Ms. Akansha Yadav Ms. Saksi Tiwari .....for the respondents 8 & 9 in WPA (P) 292 of 2024

Mr. Arijit Chakrabarti Mr. Deepak Sharma Ms. Swati Kumari Singh ......for the respondent no. 7.

Mr. Vipul Kundalia, Sr. Adv.

Ms. Smita Das De Mr. Anindya Kanan Mr. D. Chaudhuri Ms. Amrita Pandey ....... for Union of India 1.

Securities and Exchange Board of India places inventory report which is taken on record.

2.

Copies be circulated amongst the appearing parties, if not already done.

3.

Advocates on record of State of West Bengal, Prayag Group of Companies, Captain Industries & Berry Alloys are requested to make a compilation of all relevant papers and place it before the court on the adjourned date.

Re: CAN 17 of 2025 4.

Affidavits be filed by the State of West Bengal, SEBI, Prayag Group of Companies and the depositors. 5.

Let the matters be listed for final hearing on March 20, 2025.

(Gaurang Kanth, J.) (Joymalya Bagchi, J.)