Delhi High Court · 2025
Case Details
Acts & Sections
O.M.P.(I) (COMM.) 279/2025 Page 3 of 36nature including those identified in paragraph 49 above, in favour of any third party; iii. Pass an order directing the attachment of the properties, bank accounts, and all other movable and immovable assets, investments, entitlements of each of the Respondents, including without limitation incomes from rent receivables and from third parties including companies, partnership firms in which the Respondents are shareholders or from trust in which they are beneficiaries, so as to secure the amounts due and payable by the Respondents to the Petition which, as on June, 30, 2025, amounts to INR 846,43,68,917/- (Indian Rupees Eight Hundred Forty-Six Crore Forty-Three Lakh SixtyEight Thousand Nine Hundred Seventeen only) and carries further interest of 30% (Thirty percent) per annum compounded quarterly thereon till the date of actual payment; and iv. Pass an order directing each of the Respondents to disclose on oath all their bank accounts and file bank statements from the date of Initial Investment Subscription, being February 12, 2012, upto the date of filing of the present petition; v. Pass an order directing each ofthe Respondents to disclose on oath all their properties and investments/assets/receivables/entitlements (both movables and immovables and, in case of encumbered properties and assets, the extent of encumbrance) including without limitation from rent receivables and bank accounts and all particulars of their entitlement and receivables from third parties including from companies in which they are shareholders or from trusts in This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 4 of 36which they are beneficiaries from the date ofinitial Investment Subscription, being February 12, 2012, upto the date of filing of the present petition; d. Pass ad-interim ex-parte orders in terms of the prayers prayed;” 2.On 18.07.2025, this Court gave a suggestion to the parties to explore the possibility of amicable settlement of disputes. To facilitate the same, this Court suggested the name of Mr. Rajeev Kumar Virmani, learned Senior Advocate, and with the consent of the parties, Mr. Rajeev Kumar Virmani, learned Senior Advocate, was appointed as the Mediator. 3.With the efforts of the learned Mediator, the parties have entered into the Settlement Agreement dated 17.12.2025. A copy of the Settlement Agreement has been handed over in Court by the learned Counsel for the Petitioner and the same reads as under:- This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 5 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 6 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 7 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 8 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 9 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 10 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 11 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 12 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 13 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 14 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 15 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 16 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 17 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 18 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 19 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 20 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 21 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 22 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 23 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 24 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 25 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 26 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 27 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 28 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 29 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 30 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 31 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 32 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 33 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 34 of 36 This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 35 of 364.The parties have filed the original copy of the Settlement Agreement with the Registry of this Court. However, the same is not on record. 5.Learned Counsel for the Respondent is directed to ensure that the This is a digitally signed order. The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 26/12/2025 at 12:13:53 O.M.P.(I) (COMM.) 279/2025 Page 36 of 36original copy of the Settlement Agreement dated 17.12.2025 is filed in Court during the course of the day. 6.The copy of the Settlement Agreement dated 17.12.2025 handed over in Court is taken on record. 7.The Petition is disposed of in terms of the Settlement Agreement dated 17.12.2025, along with pending application(s), if any. 8.The parties are bound by the terms of the Settlement Agreement dated 17.12.2025 and it is made clear that any violation of the terms of the settlement agreement shall be construed as the violation of the orders of the Court. 9.The next date already fixed in the matter, i.e., 09.03.2026, stands cancelled. SUBRAMONIUM PRASAD, JDECEMBER 24, 2025hsk