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PROFORMA FOR FIRST LISTING

SECTION _________

The case pertains to (Please tick/check the correct box):

 Central Act : (Title) -

 Section :

 Central Rule : (Title) ___

 Rule No(s): __

 State Act : (Title) __

 Section : ___

 State Rule : (Title) ___

 Rule No(s): ___

 Impugned Interim Order : (Date) ___

 Impugned Final/Decree : (Date) 11.05.2014

 High Court : (Name) Punjab & Haryana High Court at Chandigarh

 Names of Judges : Mr. Justice Ajay Kumar Mittal, J.

Mr. Justice G.S. Sandhawalia, J.

 Tribunal/Authority : (Name) ___

1. Nature of matter:   Civil  Criminal

2. (a) Petitioner/appellant No.1 : Amrik Chand

(b) e-mail ID : lawyerajay@gmail.com

(c) Mobile phone number : 9868909761

3. (a) Respondent No.1 : The Authorized Officer,


UCO Bank and others

(b) e-mail ID : ___

(c) Mobile phone number : ___

4. (a) Main category classification : -

(b) Sub classification : -


5. Not to be listed before : N.A.

6. Similar/Pending matter : N.A.

7. Criminal Matters : N.A.

(a) Whether accused/convict has surrendered  Yes  No

(b) FIR No. ____ Date: _____

(c) Police Station : ____

(d) Sentence Awarded : __

(e) Sentence Undergone : __

8. Land Acquisition Matters : N.A.

(a) Date of Section 4 notification : __

(b) Date of Section 6 notification : __

(c) Date of Section 17 notification : __

9. Tax Matters : State the tax effect : N.A.

10. Special Category (first petitioner/appellant only) :

 Senior citizen  65 years  SC/ST  Woman/child  Disabled

 Legal Aid case  In custody

11. Vehicle Number (in case of Motor Accident Claim matters) : N.A.

12. Decided cases with citation : ___

Date :

AJAY KUMAR SINGH

AOR for petitioner(s)/appellant(s)

Registration No. 2022


IN THE SUPREME COURT OF INDIA
(CIVIL /CRIMINAL APPELLATE JURISDICTION)
SLP (C)/SLP (CRL.)/CIVIL APPEAL/CRL APPEAL NO. OF 2014

IN THE MATTER OF:-

Amrik Chand …..Petitioner

Versus

The Authorized Officer,


UCO Bank and others … Respondents

OFFICE REPORT ON LIMITATION

1. The Petition is/ are within time.

2. The Petition is barred by time and there is delay of


_________ days in filing the same against order
dated ______________ and petition for Condonation
of ___________ days delay has been filed.

3. There is delay of ___________ days in re-filing the


petition and petition for Condonation of _________
days delay in re-filing has been filed.

BRANCH OFFICER

New Delhi
Dated :
IN THE SUPREME COURT OF INDIA

(CIVIL APPELLATE JURISDICTION)

SPECIAL LEAVE PETITION (CIVIL) NO. OF 2014


(Arising out of the Impugned Judgement and final order
dated 11.07.2014 passed by the Hon'ble High Court of
Punjab and Haryana at Chandigarh in CWP No. 14741 of
2012).

(WITH PRAYER FOR INTERIM RELIEF)

IN THE MATTER OF :

Amrik Chand …..Petitioner

Versus

The Authorized Officer,


UCO Bank and others … Respondents

(P A P E R - B O O K)

(FOR INDEX: KINDLY SEE INSIDE)

ADVOCATE FOR THE PETITIONER : AJAY KUMAR SINGH


INDEX

Sl.No. Particulars. Pages.

1. Office Report on Limitation. 'A'

2 Listing Performa A1- A2

3. Synopsis/List of Dates & Events. B–

4. Copy of judgment/order dated


11.07.2014 passed by the Hon'ble High
Court of Punjab and Haryana at
Chandigarh in CWP No. 14741 of 2012

5. Special Leave Petition with Affidavit.

6. APPENDIX :
THE RELEVANT PROVISIONS OF ACTS AND RULES :-

Section 13, 8A, 18, 18B. OF SARFAESI ACT,


And Rules 3 of Securitisation Rules.

7. Annexure-P-1:
A copy of Notice dated 13.5.2011

8. Annexure-P-2:
A copy of Possession
Notice on 8.12.2011

9. Annexure-P-3:
A copy of Possession
Notice dated 22.012.2012

10. Annexure-P-4:
A copy of the order dated 16.02.2012
the Ld. Tribunal- II Chandigarh
SA 139 of 2012

11. Annexure-P-5:
A copy of the order dated 21.03.2012
Debts Recovery Tribunal – II, Chandigarh
12. Annexure-P-6:
A copy Possession Notice
dated 24.03.2012

13. Annexure-P-7:
A copy order dated 30.03.2012 passed in
MA NO. 24/2012 in SA No.139/2012.

14. Annexure-P- 8:
A copy of the order passed by Hon’ble
High Court at Chandigarh in CWP
No. 6349 of 2012 dated 03.04.2012

15. Annexure-P-9:
A copy of the order passed by Hon’ble
High Court at Chandigarh in
CWP No. 6349 of 2012 dated 19.04.2012

16. Annexure-P-10:
A copy of Sale Certificate dated 25.04.2012

17. Annexure-P-11:
A copy of the order dated 12.07.2012
Confirming the sale and auction by DRT.

18. I.A. No. of 2014


An application for Condanation of delay in
re-filing delay
SYNOPSIS/ LIST OF DATES

That this case involves substantial questions of law

for the kind consideration of this Hon’ble Court.

(i) Whether a bonafide auction purchaser can be

deprived of his rights?

(ii) Whether or not his rights are required to be

protected under an auction which was

subsequently declared illegal?

In the instant at the respondents set up a hospital

at Ludhiana in the name of Ludhiana Mediciti in 2004.

In the meantime they approached the respondent bank

for loan to finance home of their projects. The

respondent bank after considering their proposal

approved the loan. It will not be out of place to mention

here that by this time the hospital has come into

existence and running well providing 100 indoor facility

and nearly 700/800out door patients in various branch.

Not only these but the respondents bank also approved

a credit facility of Rs. 175 lacs in favour of respondents.

In the respondents failed to clear their installments and

dispute several communication exchanged between

respondents and respondent bank, no results came. The

debt of the respondent bank remain asides. That due to


casual approach of the respondent’s bank was faced to

declare the account of the respondent/company as NPA

and had to initiate proceedings under the provisions of

SARFAESI Act to recover the debt. The petitioner herein

is the auction purchaser of the one of the properties

auctioned by the respondent bank which was

challenged before Ld. DRT-II, which upheld the above

said auction. Vide order dated 12.07.2012. This order

was challenged by the respondent before the Hon’ble

High Court of Punjab & Haryana which set aside the

auction and without considering the fact that the

petitioner herein was a bonafide purchaser and had

invested lots of him finance to run and manage the

property so purchased in the auction. The claim of even

are started below leading to the filing a SLP.

2004 That the respondent Dr. B.S. Shekhon

alongwith other respondents being joint

promoter set up a hospital at Ludhiana

namely “Ludhiana Mediciti”. They approached

the respondent bank for grant of loan to

finance certain project. The respondent bank

sanctioned the loan proposal for their project.


2006 That the respondent company/hospital had

come into existence and was functioning in

fullswing.

22.10.2009 That the respondent bank in addition to

above term loan further sanctioned a cash

credit facility of Rs. 175 lacs in favour of

respondents. That the respondent made

defaults in repayment.

13.5.2011 That the respondent bank declared the

principal borrower as a “willful defaulter” and

his account as NPA and issued demand

notice dated 13.5.2011 claiming Rs. 22,84,74,

378.43 due as on date. A copy of Notice dated

13.5.2011 is being annexed herewith as

ANNEXURE P-1. (Page to )

01.12.2011 That the respondent bank vide sale notice

dated 01.12.2011 gave 30 days to the

respondent to repay the loan else the secured

assets would be put to sale.

8.12.2011 That the respondent bank got published a

possession notice on 8.12.2011 pertaining to

property at Sr.1(i) to (vi)as mentioned in the

sale notice. A copy of Possession Notice on


8.12.2011 is being annexed herewith as

ANNEXURE P-2. (Page to )

21.12.2011 That the respondent bank issued another

possession notice dated 22.012.2012 with

regard to properties mentioned at Sr. # 2, 3 &

4 in the sale notice date 22.012.2012. A copy

of Possession Notice dated 22.012.2012 is

being annexed herewith as ANNEXURE P-3.

(Page to )

17.01.2012 That the Bank publish a sale notice on

17.01.2012 wherein they proposed to sell the

assets of the Company as well as that of the

respondent on 18.02.2012

31.01.2012 That the UCO Bank issued public notice on

31.01.2012 in daily newspaper Times of

India, for the sale of plot No. 200-201

measuring 23 marla 44 square feet (700

square yards) in Khasra No. 128, 129/1, 131,

143, 144, 2428/ 146, 2430/147, 127 issued

by UCO Bank, Zonal Office, SCO 55-57,

Sector-17 B, Chandigarh situated at Vevek

Enclave, Nakodar Road, Khurla, Jalandhar.


16.02.2012 That the Company and the guarantors

(including the respondent herein) impugned

the said action by way of filing an application

in the Ld. Tribunal below vide SA #

139/2012. Vide an order dated 16.02.2012,

the Ld. Tribunal was pleased to, inter-alia,

direct the Company to pay a sum of Rs. 1.00

Crore before 11.00 AM on 17.02.2012

alongwith a sum of Rs. 1.00 lac towards

expenses incurred on publication and sale.

The Company was further directed to deposit

various amounts with the Bank and also

submit a proposal for settlement on

17.02.2012 and the Bank was directed to

decide the said proposal within 15 days. A

copy of the order dated 16.02.2012 the Ld.

Tribunal- II Chandigarh SA 139 of 2012 is

being annexed herewith as ANNEXURE P-4.

(Page to )

21.03.2012 That SA # 139/2012 which was listed on

21.03.2012 was dismissed by the Ld.

Tribunal as the Applicants therein (including

the respondent) did not appear on the date

fixed for non prosecution. A copy of the order


dated 21.03.2012 Debts Recovery Tribunal –

II, Chandigarh is being annexed herewith as

ANNEXURE P-5. (Page to )

24.03.2012 That the said property could not be sold vide

Notice dated 31.01.2012 so the respondent

Bank further issued a fresh notice dated

23.03.2012, which was published in the

newspapers on 24.03.2012, whereby it

proposed to sell the property in question by

way of public auction on 31.03.2012 of the

said Notice has already been placed on record

A copy Possession Notice dated 24.03.2012 is

being annexed herewith as ANNEXURE P-6.

(Page to )

30.03.2012 That immediately MA NO. 24/2012 in SA

No.139/2012 was filed on behalf of all the

Borrowers (including the respondent herein)

seeking recalling of the order dated

21.03.2012 before DRT and also stay of the

auction proceedings in pursuance of the sale

notice. The said application was however

dismissed vide order dated 30.03.2012. A

copy order dated 30.03.2012 passed in MA

NO. 24/2012 filed in SA No.139/2012 is


being annexed herewith as ANNEXURE P-7.

(Page to )

03.04.2012 That the respondent herein alongwith the

Principal Borrower and other guarantors and

mortgagers filed CWP No. 6349/2012 – M/s

IAA Hospital Pvt. Ltd. V/s The Authorized

Officer, UCO Bank before Hon’ble High Court.

Vide an interim order dated 03.04.2012

Hon’ble High Court was pleased to inter-alia,

direct the Company to deposit a sum of Rs.

23.00 Crores on or before 17.04.2012. A copy

of the order passed by Hon’ble High Court at

Chandigarh in CWP No. 6349 of 2012 dated

03.04.2012 is being annexed herewith as

ANNEXURE P-8. (Page to )

19.04.2012 However the aforesaid amount, as directed by

Hon’ble High Court, could not be deposited

and on 19.04.2012 the petition was

withdrawn with liberty to approach the Ld.

Tribunal. A copy of the order passed by

Hon’ble High Court at Chandigarh in CWP

No. 6349 of 2012 dated 19.04.2012 is being

annexed herewith as ANNEXURE P-9.

(Page to )
25.4.2012 The Bank handed over the possession of the

property to the auction purchaser i.e. the

petitioner as 25.04.2012 sale certificate dated

25.04.2012 and 26.04.2012 were issued in

favour of the auction purchaser petitioner

herein with regard to three properties in

question sale certificate dated 25.04.2012

and 26.04.2012.

That after receiving the full sale price of the

plot in question, the possession of the

property was handed over to the petitioner on

26.04.2012 by the Bank on conformation of

the sale. The Bank further issued sale

certificate in favour of the petitioner on

26.04.2012. Now the petitioner is in

possession of the property i.e. plot No. 200-

201 measuring 23 marla 44 square feet (700

square yards) in Khasra No. 128, 129/1, 131,

143, 144, 2428/146, 2430/147, 127 situated

at Vivek Enclave, Nakodar Road, Khurla

Kingra, Jalandhar which was earlier in the

name if Smt. Kulwinder Kaur w/o Sh.

Balwinder Singh Sekhon. A copy of Sale


Certificate dated 25.04.2012 is being annexed

herewith as ANNEXURE P-10 (Page to )

12.07.2012 That pursuant to withdrawal of the said

petition, the respondent filed SA No.

178/2012 and the Company and its Director

filed SA No. 179/2012 on 20.04.2012

impugning the sale notice, Main arguments

were heard in SA No. 179/2012 and both

SA’s were decided by a common order. That

one intending bidder, Dr. Nitin Kumar

Aggarwal also filed SA No. 185 of 2012

challenging the same auction primarily on the

ground that adequate publicity had not been

given and that he was ready and willing to

give a higher bid for the same. The SA was

also dismissed by the Ld. Tribunal. The Ld.

Tribunal held that there is no irregularity and

fraud in the sale.

The sale deed has also been executed in

favour of the petitioner at Vasika No. 2574

dated 27.7.2012. The petitioner has also paid

Rs. 6,30,000/- as stamp fee for the

registration of said sale deed. After execution

of the sale deed, mutation no. 5904 has been


entered in the name of petitioner on

14.8.2012, in the revenue records. A copy of

order dated 12.07.2012 confirming the sale

and auction by DRT is being annexed

herewith as ANNEXURE P-11.

(Page to )

11.7.2012 That aggrieved in the order of Tribunal dated

12.07.2012 Civil Writ Petition No. 14741/

2012, was filed against the impugned order

dated 12.7.2012, before the Hon’ble High

Court of the Punjab & Haryana at

Chandigarh. That vide its order dated

11.07.2012 the Hon’ble High Court set aside

the order passed by Ld. DRT-II and set aside

the auction sale without appreciating the

material on record.

.09.2014 Hence the present Special Leave Petition.


IN THE SUPREME COURT OF INDIA
(CIVIL APPELLATE JURISDICTION)
SPECIAL LEAVE PETITION (CIVIL) NO. OF 2014

(WITH PRAYER FOR INTERIM RELIEF)

IN THE MATTER OF:-

BETWEEN : POSITION OF PARTIES


In the High In this Hon'ble
Court Court
Amrik Chand, S/o Shardu Respondent Petitioner
Ram R/o Village Dharampura No. 4
Abadi PO Khambra Nakodar
Road, Jalandhar, Punjab

Versus

1. The Authorized Officer Respondent Contesting


UCO Bank No. 1 Respondent
Zonal Office : No. 1
SCO # 55-56-57,
Sector-17B, Chandigarh
Branch Office :
Chaura Bazar, Ludhiana,
Punjab

2. M/s Ludhiana Mediways Respondent Contesting


481, Model Town No. 2 Respondent
Ludhiana through its No. 2
Authorized Representative

3. Mr. HR Singh Respondent Contesting


Authorized Officer No. 3 Respondent
M/s Ludhiana Mediways No. 3
481, Model Town,
Ludhiana, Punjab

4. Gp Capt SS Sekhon Petitioner Contesting


S/o Late Mr. Jagir Singh Respondent
Sekhon R/o # 1881, St. # No. 4
5, Maharaj Nagar,
Ludhiana, Punjab
Presently at:
#15 BRD, AF WADSAR
Gandhinagar (Gujarat)
5. Debts Recovery Tribunal-II Respondent Performa
2nd Floor, Punjab National No. 5 Respondent
Bank, Banks Square, No. 5
Sector 17-B, Chandigarh

To,

The Hon'ble Chief Justice of India,


And His Companion Justices of the
Supreme Court of India, New Delhi
The humble Petition of the
Petitioners above-named;

MOST RESPECTFULLY SHOWETH:

1. The petitioner is filing the present petition seeking

Special Leave to Appeal against the Impugned and

final order dated 11.07.2014 passed by the Hon'ble

High Court of Punjab and Haryana at Chandigarh in

CWP No. 14741 of 2012 whereby the Hon'ble High

Court was pleased to dismiss the same.

2. QUESTIONS OF LAW:

The following questions of law arise for consideration

by this Hon'ble Court:

(i) Whether a bonafide auction purchaser can be

deprived of his rights?

(ii) Whether or not his rights are required to be

protected under an auction which was subsequently

declared illegal?
3. DECLARATION IN TERMS OF RULE 3(2):

The petitioner states that no other petition for

Special Leave to Appeal has been filed by him

against the impugned Judgment and final order

dated 11.07.2014 passed by the Hon'ble High Court

of Punjab and Haryana at Chandigarh in CWP No.

14741 of 2012.

4. DECLARATION IN TERMS OF RULE 5:

The Annexures P-1 to P- produced alongwith the

SLP are true copies of the pleadings/documents,

which formed part of the records of the case in the

Court/Tribunal below against whose order the Leave

to Appeal is sought for in this Petition.

5. GROUNDS:

Leave to Appeal is sought on the following grounds.

A) That this Hon’ble Court may please appreciate that

the Writ Petition filed in respondent was not

maintainable as the respondent have the alternative

remedy of filing an appeal U/s 18 of the SARFAESI

Act (Securitisation and Reconstruction of Financial

Assets and Enforcement of Security Interest Act),

2002 to the Ld. Debt Recovery Appellate Tribunal,

New Delhi against the order dated 12.7.2012 passed


by the Ld. DRT-II, Chandigarh. This Hon’ble Court

has held in catena of judgments that where the party

has an alternative remedy to file the appeal, in that

eventuality the writ petition is not maintainable.

B) That this Hon’ble Court may please appreciate that

Hon’ble Court in 2010 (3) RCR (civil) S.C. Pg. 96

titled as United Bank of India Vs. Satyawati Tondon

& others, 2012 (2) RCR (civil) S.C. Pg 676 titled as

Kaniyalal Lalchand Sachdev & others Vs. State of

Maharashtra & others, has held that of alternate

remedy if available then writ petition is not

maintainable.

C) That this Hon’ble Court may please appreciate that

the respondent No. 4 have got no locus standi and

cause of action to file afore titled writ petition, as the

respondent No. 4 have admittedly defaulted in

maintaining the financial discipline from very

beginning and abide by their repeated undertakings

given to the bank, to the Ld. Debt Recovery Tribunal

& to Hon’ble High Court. The respondent bank had

accommodated the respondent No. 4 on number of

occasions and had given a long rope of time to

regularize its accounts, but still then they failed to

maintain the financial discipline. Even otherwise,

the bank had requested the respondent No.4


repeatedly, as well as repeated notices/ remainders

were issued to them to adjust the outstanding loan

amount, but they failed to clear their outstanding

liability. The respondent No. 4 had even failed to

service the interest. Hence, under these forced

circumstances, the account of the respondent No. 4

was declared N.P.A. and bank had to resort for

proceedings under the provisions of the SARFAESI

Act & the Rules thereto. Further, their other concern

i.e. Hospital at Khanna; “Mediciti Hospital” accounts

(in which respondent No. 2 is a Director) have been

declared fraud by the Vigilance Department of the

Head Office, Kolkata of respondent Bank vide letter

dated 30.8.2011, whereby the huge amount financed

by the respondent bank to their other concern i.e.

M/s Mediciti Hospital (P) Ltd. was siphoned off and

misappropriated and the complaint in this respect

for committing misappropriation and cheating has

been made to the CBI for the registration of the FIR.

Thus, the respondent No. 4 have no locus standi nor

any cause of action has arisen in their favour.

D) That this Hon’ble Court may please appreciate that

the petitioner is a bonafide purchaser and has

complied all terms and conditions mentioned in the


sale notice. The petitioner after complying all terms

and conditions has also deposited the entire amount

within the stipulated period.

E) That this Hon’ble Court may please appreciate that

prior to the present writ petition, one SA No. 139 of

2012 was filed before Tribunal and the same was

dismissed as withdrawn. Against that no appeal was

filed before Debt Recovery Appellate Tribunal, Delhi.

Apart from it, respondent filed Civil Writ Petition No.

6349 of 2012 before Hon’ble High Court. In the said

writ petition, notice of motion was issued by the

Division Bench on April 3, 2012. Vide said order,

respondent was directed to deposit Rs. 23 crores

with respondent No. 1 on or before 17.4.2012 to

establish his bonafide. It was specifically stated in

the said order that if the amount is deposited by

17.4.2012, the sale shall not be confirmed in favour

of third party. Rs. 23 crores which was required to

be deposited by the petitioner as per the order of

Hon’ble High learned counsel for respondent

withdrew the petition on 19.4.2012 with liberty to

approach any other authority in accordance with law

without showing.
F) That this Hon’ble Court may please appreciate that

the secured properties under challenge have already

been sold under the SARFAESI Act by the

respondent Bank and accordingly the Sale

Certificate dated 25.4.2012 & 26.04.2012 have been

issued to the Auction purchasers i.e. petitioner. The

respondent Bank on the same day has handed over

the possession in respect to the said properties to

the petitioner.

G) That this Hon’ble Court may please appreciate that

the respondent bank at the request and proposal of

the respondent No. xx accommodated and agreed to

restructure the account vide letter dated 30.5.2011,

but they failed to pay undertaken amount in June

2011 amounting to Rs. 29,52,000/- thereby

reducing the outstanding balance from

9,36,25,000/- to 9,06,73,000/- and service the

interest for the months July 2011 onwards to

December, 2011. Thereafter, the respondents were

required to pay equated monthly installments as per

the schedule beginning from January, 2012.

However, the respondent No. failed to adhere to

said undertaken terms. Accordingly, the respondent

bank proceeded under the SARFAESI Act.


H) That this Hon’ble Court may please appreciate that

the respondent vide their letter dated 07.07.2011

gave an undertaking that approximately Rs. 1.00

Crore by sale of two properties would be deposited in

the Cash Credit account and further Rs. 1.00 Crore

would be deposited in the Term loan accounts by

31st December, 2011, but they failed to comply with

this undertaking also. Accordingly, the respondent

bank proceeded for initiating action under the

SARFAESI Act & the Rules thereto

I) That this Hon’ble Court may please appreciate that

writ petition was not maintainable in view of the fact

that the respondent have already challenged the Sale

Notice by earlier filing the writ petition before

Hon’ble High Court bearing No. 6349 of 2012 titled

as M/s IAA Hospital Pvt. Ltd. & others Vs. UCO

Bank. The respondent therein on 3.4.2012 had

undertaken to deposit a sum of Rs. 23 Crore on or

before 17.4.2012 & even stated that they have a

buyer of the Hospital who is prepared to pay much

more than the auction price, but the respondent

failed to honor their undertaking & bring any better

buyer on the next dated fixed i.e. 19.4.2012. When

Hon’ble High Court was inclined to dismiss afore


titled writ petition on merits on 19.4.2012, the

respondent withdrew the said writ petition with

liberty to approach any other authority in

accordance with law.

J) That this Hon’ble Court may please appreciate that

the respondent had approached the Ld. Debt

Recovery Tribunal as well as Hon’ble High Court

repeatedly, for the same cause of action & thus

involved in misusing the process of law and filing

false & frivolous litigation. The respondent had

earlier filed SA No. 139 of 2012 (dismissed on

21.3.2012 MA No. 24 of 2012 (dismissed on

30.3.2012 SA No. 179 of 2012 (dismissed on

12.7.2012, CWP No. 15256 of 2012 (dismissed as

withdrawn on 4.9.2012) & filed titled writ petition,

challenging the same cause of action i.e. Sale notice

dated 23.3.2012.

6. GROUNDS FOR INTERIM RELIEF:

(i) That the Petitioner has this day filed the

accompanying Special Leave Petition before this

Hon'ble Court Against the impugned judgment and

final order dated 11.07.2014 passed by the Hon'ble

High Court of Punjab and Haryana at Chandigarh in

CWP No. 14741 of 2012.


(ii) That the facts and circumstances have been set out

in the aforesaid Special Leave Petition. The Petitioner

craves leave of this Hon'ble Court to refer to and rely

upon the contents of the same for the sake of

present grounds.

(iii) That the petitioner has a good prima facie case and

the balance of convenience is also in favour of the

petitioner.

(iv) No prejudice whatsoever would be caused to the

respondent(s) herein if the interim relief as prayed

for are granted and the petitioner (s) will suffer grave

harm and irreparable hardship if the interim relief

are not granted.

(v) That in the facts and circumstances of the case, it

would be just and proper that the order dated

11.07.2014 passed by the Hon'ble High Court of

Punjab and Haryana at Chandigarh in CWP No.

14741 of 2012 may kindly be stayed.

7. MAIN PRAYER:

The Petitioner most respectfully prays that this

Hon'ble Court may pleased to:

(a) grant Special Leave to Appeal under Article 136 of

the Constitution of India, against the impugned

judgment and Final order dated 11.07.2014 passed


by the Hon'ble High Court of Punjab and Haryana at

Chandigarh in CWP No. 14741 of 2012;

(b) pass any other order and further order or orders as

this Hon'ble Court may deem fit and proper in the

facts and circumstances of the case.

8. PRAYER FOR INTERIM RELIEF:

It is most respectfully prayed that this Hon'ble Court

may be pleased to:

(a) Grant ad-interim ex-parte stay of operation of the

judgment and order dated 11.07.2014 passed by the

Hon'ble High Court of Punjab and Haryana at

Chandigarh in CWP No. 14741 of 2012; and

(b) Pass any other order and further order or orders as

this Hon'ble Court may deem fit and proper in the

facts and circumstances of the case.

AND FOR THIS ACT OF KINDNESS, THE

PETITIONER AS IN DUTY BOUND SHALL EVER PRAY.

DRAWN BY: FILED BY:

AJAY KUMAR SINGH


Advocate for the Petitioner
New Delhi.
Drawn on: .09.2014
Filed on : .09.2014
IN THE SUPREME COURT OF INDIA

(CIVIL APPELLATE JURISDICTION)

SPECIAL LEAVE PETITION (CIVIL) NO. ________OF 2014

IN THE MATTER OF :

Amrik Chand …..Petitioner

Versus

The Authorized Officer,


UCO Bank and others … Respondents

CERTIFICATE

Certified that the Special Leave Petition is confined only to

the pleadings before the Court/Tribunal whose order is

challenged and the other documents relied upon in those

proceedings. No additional facts, documents or grounds have

been taken therein or relied upon in the Special Leave Petition.

It is further certified that the copies of the documents/

annexures attached to the Special Leave Petition are necessary

to answer the question of law raised in the petition or to make

out grounds urged in the Special Leave Petition for

consideration of this Hon'ble Court. This certificate is given on

the basis of the instructions given by the petitioner/person

authorised by the petitioner whose affidavit is filed in support of

the S.L.P.

NEW DELHI. FILED BY:

FILED ON: .09.2014

(AJAY KUMAR SINGH)


ADVOCATE FOR THE PETITIONER.
APPLICATION FOR CONDONATION OF DELAY IN

FILING THE SPECIAL LEAVE PETITION

To

The Hon’ble Chief Justice of India

And His Companion Justices of the

Hon’ble Supreme Court of India.

The humble petition of the

Petitioner above-named;

MOST RESPECTFULLY SHOWETH:

1. That the petitioner has this day filed the

accompanying Special Leave Petition before this

Hon’ble Court against the impugned judgment and

final order dated 18.10.2006 passed by the Hon'ble

High Court of Punjab and Haryana at Chandigarh in

R.S.A. No. 662 of 1994.

2. That the facts and circumstances have been set out

in the aforesaid Special Leave Petition. The petitioner

craves leave of this Hon’ble Court to refer to and rely

upon the contents of the same for the sake of present

application.

3. That the delay has occurred in filing Special Leave

Petition because of the reason that after the

pronouncement of the impugned Judgment, the


certified copy of the impugned order was applied for

on 12.5.2006.

4. That the certified copy of the same has been received

on 30.5.2006. After receiving the certified copy it was

sent to the Petitioner’s Advocate at Chandigarh for

getting his opinion whether to file Special Leave

Petition. Then the Advocate took sometime for filing

the Special Leave Petition.

5. That therefore, the delay of days in filing the

instant Special Leave Petition is neither intentional

nor deliberate and was due to the reasons beyond the

control of the petitioner.

6. That the petitioner would suffer an irreparable loss

and injury and can not be compensated if the delay in

filing the Special Leave Petition is not condoned.

PRAYER

It is, therefore, in the facts and circumstances of the

case and in the interest of justice, most respectfully prayed

that this Hon’ble Court may graciously be pleased to:-

(a) Condone the delay of days in filing the

accompanying Special Leave Petition against the

impugned judgement and final order dated


18.10.2006 passed by the Hon'ble High Court of

Punjab and Haryana at Chandigarh in R.S.A. No. 662

of 1994;

(b) Pass any other order or orders as this Hon’ble Court

may deem fit and proper in the interest of justice.

AND FOR THIS ACT OF KINDNESS YOUR

PETITIONER AS IN DUTY BOUND SHALL EVER PRAY

New Delhi. FILED BY:

Filed on: -

(AJAY KUMAR SINGH)


ADVOCATE FOR THE PETITIONER.
IN THE SUPREME COURT OF INDIA
(CIVIL APPELLATE JURISDICTION)
SPECIAL LEAVE PETITION (CIVIL) NO. ________OF 2014
IN THE MATTER OF :

Amrik Chand …..Petitioner

Versus
The Authorized Officer,
UCO Bank and others … Respondents

AFFIDAVIT

I, Amrik Chand, S/o Shardu Ram R/o Village Dharampura


Abadi PO Khambra Nakodar Road, Jalandhar, Punjab at present
at New Delhi, do hereby solemnly affirm and declare as under: -

1. That I am the Petitioner of the above mentioned case and am


competent to swear to this affidavit.

2. That I have read the accompanying Special Leave Petition


containing pages to (paragraphs 1 to grounds A
to ), List of dates (Pages B to ), interlocutory
applications and understood the contents thereof. The facts
stated there in are true and correct from the record of the
case, which I believe to be true to the best of my knowledge
& belief.
3. That the Annexures are true copies of their respective
originals.

DEPONENT
VERIFICATION: -
Verified at New Delhi on this day of September 2014, I
the above named deponent, do hereby verify that the contents of
the above affidavit are true and correct to the best of my
knowledge & belief. No part of it is false and nothing material has
been concealed therefrom.

DEPONENT
IN THE SUPREME COURT OF INDIA
(CIVIL APPELLATE JURISDICTION)
SPECIAL LEAVE PETITION (CIVIL) NO. ________OF 2014
IN THE MATTER OF :

Amrik Chand …..Petitioner

Versus
The Authorized Officer,
UCO Bank and others … Respondents

AFFIDAVIT

I, Amrik Chand, S/o Shardu Ram R/o Village Dharampura


Abadi PO Khambra Nakodar Road, Jalandhar, Punjab at present
at New Delhi, do hereby solemnly affirm and declare as under: -

1. That I am the Petitioner of the above mentioned case and am


competent to swear to this affidavit.

2. That I have read the accompanying interlocutory application


for condonation of delay in re-filing and understood the
contents thereof. The facts stated there in are true and
correct from the record of the case, which I believe to be true
to the best of my knowledge & belief.

DEPONENT
VERIFICATION: -
Verified at New Delhi on this day of September 2014, I
the above named deponent, do hereby verify that the contents of
the above affidavit are true and correct to the best of my
knowledge & belief. No part of it is false and nothing material has
been concealed therefrom.

DEPONENT
IN THE SUPREME COURT OF INDIA
(CIVIL APPELLATE JURISDICTION)
I.A. NO OF 2014
IN
SPECIAL LEAVE PETITION (CIVIL) NO. ________OF 2014
IN THE MATTER OF :

Amrik Chand …..Petitioner

Versus
The Authorized Officer,
UCO Bank and others … Respondents

APPLICATION FOR CONDONATION OF DELAY IN

RE-FILING THE SPECIAL LEAVE PETITION

To

The Hon’ble Chief Justice of India and


His Companion Justices of the Hon’ble
Supreme Court of India
The Humble petition of the
Petitioners above named

MOST RESPECTFULLY SHOWETH AS UNDER :

1. That the petitioner herein has this day filed the Special

Leave Petition in this Hon’ble Court against the

impugned judgment and final order dated 18.10.2006

passed by the Hon'ble High Court of Punjab and

Haryana at Chandigarh in R.S.A. No. 662 of 1994 and

the contents there of may kindly be read and treated as

part of this application also.


2. That delay in re-filling the present petition is not

deliberate. The delay occurred due to the procurement

of the document which is required to annex in this case

and also forming part of the record of courts below.

3. That the delay in re-filing the accompanying special

leave petition is neither willful nor intentional but was

due to the circumstances beyond the control of the

petitioner as indicated herein above.

PRAYER

It is, therefore, most respectfully prayed that this

Hon’ble Court may be pleased to:-

(a) Condone the delay of days in re-filing the

Special Leave Petition against the order dated

02.08.2012 passed by the Hon'ble High Court of

Punjab and Haryana at Chandigarh in R.S.A. No.

2610 of 2012.

(b) And /or pass such other and further orders which

this Hon'ble Court may deem fit and proper in the

interest of justice.

FILED BY:

(AJAY KUMAR SINGH)


ADVOCATE FOR THE PETITIONER.

FILED ON: .01.2014


NEW DELHI
IN THE SUPREME COURT OF INDIA
(CIVIL APPELLATE JURISDICTION)
SPECIAL LEAVE PETITION (CIVIL) NO. ________OF 2014
IN THE MATTER OF :

Amrik Chand …..Petitioner

Versus
The Authorized Officer,
UCO Bank and others … Respondents

AFFIDAVIT

I, Amrik Chand, S/o Shardu Ram R/o Village Dharampura


Abadi PO Khambra Nakodar Road, Jalandhar, Punjab at present
at New Delhi, do hereby solemnly affirm and declare as under: -

1. That I am the Petitioner of the above mentioned case and am


competent to swear to this affidavit.

2. That I have read the accompanying interlocutory application


for condonation of delay in re-filing and understood the
contents thereof. The facts stated there in are true and
correct from the record of the case, which I believe to be true
to the best of my knowledge & belief.

DEPONENT
VERIFICATION: -
Verified at New Delhi on this day of September 2014, I
the above named deponent, do hereby verify that the contents of
the above affidavit are true and correct to the best of my
knowledge & belief. No part of it is false and nothing material has
been concealed therefrom.

DEPONENT
IN THE SUPREME COURT OF INDIA
(CIVIL APPELLATE JURISDICTION)
I.A. NO OF 2015
IN
SPECIAL LEAVE PETITION (CIVIL) NO. 32101 OF 2014
IN THE MATTER OF :

Amrik Chand …..Petitioner

Versus
The Authorized Officer,
UCO Bank and others … Respondents

APPLICATION FOR CLARIFICATION

/MODIFICATION OF ORDER DATED

03.12.2014 PASSED IN THE AFORESAID

SPECIAL LEAVE PETITION.

To

The Hon’ble Chief Justice of India and


His Companion Justices of the Hon’ble
Supreme Court of India
The Humble petition of the
Petitioners above named

MOST RESPECTFULLY SHOWETH AS UNDER :

1. That the petitioner herein has filed the in this Hon’ble

Court against the impugned judgment and final order

dated 11.07.2014 passed by the Hon'ble High Court of

Punjab and Haryana at Chandigarh in CWP No. 14741


of 2012 and the contents there of may kindly be read and

treated as part of this application also.

2. That this Hon’ble Court has pleased to disposed of this

special leave petition on 03.12.2014 ANNEXURE-A-1

(page No. 5) as infructuous in view of the order dated

10.11.2014 in SLP (C) No. 22570 of 2014 by this Hon’ble

Court. Copy of order dated 10.11.2014 passed in Special

Leave Petition (C) No. 22570 of 2014 is ANNEXURE-A-2.

(page No. 6-7)

3. That in the meanwhile, the SLP (C) No. 22570 of 2014 was

again revived by this Hon’ble Court vide order dated

09.01.2015 and subsequently this Hon’ble Court has

pleased to direct the respondent no. 1 (M/s IAA Hospital

Pvt. Ltd) to deposit an amount of Rs. 30 Crores before this

Hon’ble Court within 2 months from the day of order i.e.

17.03.2015. Copy of order dated 09.01.2015 passed in

Special Leave Petition (C) No. 22570 of 2014 is

ANNEXURE-A-3. (page No. )

4. That it is submitted that the petitioner herein is

directly affected by the aforesaid order passed by this

Hon’ble Court in SLP (C) No. 22570 of 2014 on

17.03.2015. Annexed and Marked as ANNEXURE-A-4

(page No. 8-9) is order dated 17.03.2015 passed in SLP (C)

No. 22570 of 2014.


5. That in these circumstances, it is expedient and in the

interest of justice that the order dated 03.12.2014 may

be clarified or modified to the extend to protect the

interest of the petitioner herein.

PRAYER

It is, therefore, most respectfully prayed that this

Hon’ble Court may be pleased to:-

(a) Clarified or modified order dated 03.12.2014

passed in Special Leave Petition (C) No. 32101 of

2014.

(b) And /or pass such other and further orders which

this Hon'ble Court may deem fit and proper in the

interest of justice.

FILED BY:

(AJAY KUMAR SINGH)


ADVOCATE FOR THE PETITIONER.

FILED ON: .04.2015


NEW DELHI
IN THE SUPREME COURT OF INDIA
(CIVIL APPELLATE JURISDICTION)
I.A. NO OF 2015
IN
SPECIAL LEAVE PETITION (CIVIL) NO. 32101 OF 2014
IN THE MATTER OF :
Amrik Chand …..Petitioner
Versus
The Authorized Officer,
UCO Bank and others … Respondents

INDEX

Sl.No. Particulars. Pages.


1. Application for Clarification/
Modification of order dated
03.12.2014 passed in the
aforesaid Special Leave Petition
with affidavit
2. ANNEXURE-A-1
Copy of order dated 03.12.2014 passed
Hon’ble Supreme Court in Special
Leave Petition (C) No.32101 of 2014
3. ANNEXURE-A-2
Copy of order dated 10.11.2014 passed
Hon’ble Supreme Court in Special
Leave Petition (C) No. 22570 of 2014
4. ANNEXURE-A-3
Copy of order dated 09.01.2015 passed
Hon’ble Supreme Court in Special
Leave Petition (C) No. 22570 of 2014
5. ANNEXURE-A-4
Copy of order dated 17.03.2015 passed
Hon’ble Supreme Court in Special
Leave Petition (C) No. 22570 of 2014

FILED BY:

(AJAY KUMAR SINGH)


ADVOCATE FOR THE PETITIONER.
FILED ON: .04.2015
NEW DELHI

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