ORDER : 1. Heard learned counsel for the parties. 2. With respect to the sale of assets, an affidavit of Mr. Anil Kumar Sharma, the Director of Respondent No.4 in W.P.(C)No.971/2017 (Amrapali Silicon City Pvt.Ltd.), has been filed. Following is the list of properties to be sold at the first instance: IMAGE 3. The unsold inventory to the extent of Rs.1590 crores (Rupees One Thousand Five Hundred Ninety Crores), as depicted in the following charts, with respect to the commercial properties which have to be sold : IMAGE 4. Shri Dharmendra Singh Rathore, the Officer of the Debt Recovery Tribunal (DRT) at Delhi, is to supervise the sale of the properties mentioned above at paragraph 3. There may be certain encumbrances of NOIDA authorities. They are to be dealt with later on. We request the DRT Officer at the first instance to supervise the sale of the aforesaid properties. Let Amrapali group of Companies as well as other interested parties to appear before the concerned DRT Officer on 25.9.2018 to furnish all the title deeds, maps and details of the properties, as may be required. Let a copy of the order be forwarded to the concerned DRT Officer. 5. NBCC is appointed to develop the projects; let Amrapali Group find out whether consortium of banks or bank or HUDCO or any other financial institution are ready to finance the projects. 6. Let an account be opened in the Supreme Court by the Registrar so that money which is generated through selling etc. is directly deposited in this Court for the purpose of disbursement. 7. We have appointed the Forensic Auditors on the previous date. Let a copy of the order be sent to the Forensic Auditors. Shri M.L. Lahoty has submitted a proposal today with respect to the various aspects to be seen by Forensic Auditors, that is marked as ‘Annexure Z’ and placed on record, and a copy of the same also be sent for consideration to the Forensic Auditors appointed by this Court as per order dated 6.9.2018. Let the Forensic Auditors specify their remuneration. For the present a sum of Rs.25 lakhs (Rupees Twenty Five Lakhs) be transmitted to the account of DRT out of the A/c No.201002234299 of Amrapali Hospitality Services Pvt. Ltd. with the Indusind Bank, Sector-51, Noida., as prayed by the counsel on instructions.
Let the Forensic Auditors specify their remuneration. For the present a sum of Rs.25 lakhs (Rupees Twenty Five Lakhs) be transmitted to the account of DRT out of the A/c No.201002234299 of Amrapali Hospitality Services Pvt. Ltd. with the Indusind Bank, Sector-51, Noida., as prayed by the counsel on instructions. Let an intimation be sent by the Registry to the aforesaid bank for transferring the amount of Rs.25 Lakhs to the account of DRT. The NOIDA and Greater NOIDA authorities and representatives from home buyers are also requested to assist the DRT. 8. In the affidavit of Mr. Anil Kumar Sharma filed today in this Court, explaining the asset, filed before the Election Commission, at paragraph 18 certain averments have been made regarding the details provided by the counsel to be misconceived and factually incorrect, we direct such uncalled aspersions to be deleted along with such other similar averments. Let appropriate application be filed within seven days to delete all such averments. 9. It is stated by the Statutory Auditor Shri Anil Mittal, who is present in the Court, that he and his associate are in possession of the original records of Amrapali Group of companies from the year 2008 to 2015. Let all the remaining records from 2008 till date of all the 46 Amrapali Group of Companies, be handed over to the Forensic Auditors within ten days. Let the statutory auditors also hand over the papers with them to the Forensic Auditors from 2008 to 2015 and cooperate with the Forensic Auditors. Amrapali group of companies to hand over all documents required by Forensic Auditors. Further presence of statutory auditors is dispensed with. 10. List on 26.9.2018.