Jammu & Kashmir High Court
Welfare Association Of Share Holders vs Pil No.4/2013 on 9 October, 2024
Author: Chief Justice
Bench: Chief Justice
Sr. No. 12
HIGH COURT OF JAMMU & KASHMIR AND LADAKH
AT JAMMU
PIL No.4/2013
IA No. 2/2017 &
connected applications
1. Welfare Association of Share holders-
Depositors and field representative Sheen
Finance and Investment (India) Ltd.
And Sheen Agro and Plantation Ltd. And Sheen
Road Links Pvt. Ltd. through its Chief Patron Sh.
Sat Pal Chib age 54 years
S/O Sh. Karnail Singh R/O H. No.1/1-A Vikas
Nagar Sarwal, Jammu.
2. Sh. Subhash Chander Bakshi age 52 years S/O
Late. Sh. Mohan Lal Bakshi, R/O H. No.209
Barnai Tehsil and District Jammu.
3. Subhash Chander Gupta age 63 years
S/O Sh. Ganesh Dass Gupta, R/O H. No.770-F
Lane-5 Talab Tillo Jammu.
4. S. Karam Singh age 62 years S/O Late S. Ujagar
Singh R/O H. No. 11 Lane No.1 Shakti Nagar,
Jammu.
5. Shiv Ram Chib age 80 years S/O Janda Singh
R/O Dai Chak Tehsil and District Jammu.
6. Neelam Rani W/O Lt. Sh. Manmohan Singh R/O
Purkhoo, Tehsil and District Jammu.
7. Gaveesh Singh Bhalwal S/O Lt. Sh. Manmohan
Singh R/O Purkhoo Tehsil and District Jammu.
8. Ranjana Bhalwal D/O Ltd. Sh. Manmohan Singh
R/O Purkhoo Tehsil and District Jammu.
9. Sagar Singh S/O Sh. Gian Singh R/O Purkhoo
Jammu.
10. Shaffu Bhalwal D/O Sh. Subrat Singh R/o
Purkhoo Tehsil and District Jammu.
11. Yogeshwar Singh S/O Sh. Subrat Singh
R/o Purkhoo Tehsil and District Jammu.
12. Shikha Bhalwal D/O Sh. Subrat Singh R/o
Purkhoo Tehsil and District Jammu.
13. Ram Paul S/O Sh. Bishan Dass R/O Anand
Nagar Bohri Tehsil and District Jammu.
14. Anita W/O Sh. Sohan Lal Village Tomel Jattan
Surya Vihar Tehsil and District Jammu
15. Subash Chander S/O Lt. Basant Lal Village
Tomel Jattan Surya Vihar Tehsil and District
Jammu
16. Parkasho Devi W/O Lt. Basant Lal Village
Tomel Jattan Surya Vihar Tehsil and District
Jammu
17. Rasal Singh Age 45 years S/O Sh. Krishan Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
2 PIL No.4/2013
18. Rekha Devi Age 22 years D/O Sh. Bakil Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
19. Radha Devi age 20 years D/O Sh. Bakil Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
20. Sharda Devi Age 18 years D/O Sh. Bakil Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
21. Jagdev Singh age 40 S/O Sh. Bakil Singh R/O
Pinger P/O Bainsta Tehsil Ramnagar District
Udhampur.
22. Pooja Devi age 14 years D/O Sh. Bakil Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
23. Smt. Kailashoo Devi age 40 years W/O Rassal
Singh R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
24. Vidya Devi age 42 years W/O Sh. Govind Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
25. Gaitri Devi age 60 years W/O Prem Singh R/O
Pinger P/O Bainsta Tehsil Ramnagar District
Udhampur.
26. Jaswant Singh age 22 years S/O Sh. Prem Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
27. Surjeet Singh age 20 years S/O Sh. Prem Singh
R/O Pinger P/O Bainsta Tehsil Ramnagar
District Udhampur.
28. Sunita Devi age 18 years W/O Prem Singh R/o
Pinger Ramnagar District Udhampur.
29. Kami age 60 years S/O Sh. Dhani Ram R/O
Village Pinger Ramnagar District Udhampur.
30. Rattan Chand age 60 years S/O Nath Ram R/O
Pinger Ramnagar District Udhampur.
31. Kartar Chand age 46 years S/o Mangat Ram R/o
Pingher Bainsta Tehsil Ramnagar District
Udhampur,
32. Gaytri Devi age 60 years W/o Shanker Singh R/o
Pinger Bainsta Tehsil Ramnagar District
Udhampur
33. Shanker Singh age 56 years S/o Hajnu Ram R/o
Pinger Bainsta Tehsil Ramnagar District
Udhampur
34. Subhash Singh age 43 years S/o Ditta Ram R/o
Pinger Bainsta Tehsil Ramnagar District
Udhampur
35. Gouri Shanker age 63 years S/o Pothi R/o Sui
Sambal Udhampur,
36. Kesari Devi age 58 years W/o Gouri Shanker R/o
3 PIL No.4/2013
Sui Sambal Udhampur,
37. Sham Lal age 48 years S/o Munshi Ram R/o
Salmeri Udhampur,
38. Kailashoo Devi age 34 years W/o Nek Ram R/o
Village Ossu P.O Pakhlai Tehsil Udhampur,
39. Toshi Devi age 34 years S/o Nek Ram R/o Ossu
PO Pakhlai Tehsil Udhampur,
40. Nek Ram age 40 years S/o Narsingh Ditta R/o
Ossu PO Pathla Tehsil Udhampur,
41. Suresh Kumar age 22 years S/o Sh. Badri Nath
R/o Village Ossu PO Pakhlai Tehsil and District
Udhampur,
42. Badri Nath age 45 years S/o Narsingh Ditta R/o
Village Ossu PO Pakhlai Tehsil and District
Udhampur,
43. Shanker Dass age 60 years S/o Mir Chand R/o
PO Pakhlai Tehsil and District Udhampur,
44. Jagdish Kumar age 15 years S/o Anant Ram R/o
Ossu Pakhlai Tehsil and District Udhampur,
45. Baldev Chand age 67 years S/o Sh. Anant Ram
R/o Omara Udhampur,
46. Radhay Sham age 33 years S/o Dewan Chand
R/o Selmari Tehsil and District Udhampur,
47. Dharam Chand age 70 years S/o Beli Ram R/o
Umalla Udhampur,
48. Dewan Chand age 65 years S/o Bhagat Ram R/o
VPO Selmari Udhampur,
49. Koudi Devi age 55 years S/o Prem R/o Near
Trikuta Floor Mill Udhampur,
50. Babli Dev age 35 years W/o Shiv Kumar R/o
near Trikuta Nagar Nagrota Udhampur.
51. Babli Devi age 35 years W/o Shiv Kumar R/O
near Trikuta Nagar Nagrota Udhampur
52. Rukmani Devi age 60 years W/o Dharam Chand
R/o Umalla Udhampur
53. Baby age 27 years W/o Radhay Sham R/O VPO
Salmeri Udhampur
54. Bishwa nath age 45 years S/o Gulabu Ram R/O
Sayal Jattan PO Salmeri Udhampur
55. Behari Lal age 37 years S/O Mool Raj R/O Sayal
Jattan Salmeri Udhampur
56. Bishan Dass age 45 years S/O Krishan Lal R/O
Salmari Udhampur
57. Meenakshi Devi age 14 years W/O Bishan Dass
R/O Salmari Udhampur
58. Soma Devi age 62 years W/O Krishan Lal R/O
Salmari Udhampur
59. Sunil Raina age 8 years S/O Bishan Dass R/o
4 PIL No.4/2013
Salmeri Udhampur
60. Krishan Lal age 69 years S/O Chandu R/O
Salmari Udhampur
61. Somaksha Sharma age 12 years D/o Sudesh
Kumar R/O Sayal Jattan VPO Salmari
Udhampur
62. Lalita Rani age 32 years W/O Bittu Sharma R/O
Sayal Jattan Salmeri Udhampur
63. Parma Nanda age 65 years S/O Ram Saran R/O
VPO Omara Morh Udhampur
64. Sanjay Kumar age 30 years S/O Parma Nand
R/O Omara Morh Udhampur
65. Inderjeet age 42 years S/O Shiv Ram R/O W.No.
7 near Happy Model School Udhampur
66. Bimla Devi age 34 years W/O Inderjeet R/O
W.No. 7 near Happy Model School Udhampur
67. Subash Singh age 37 years S/O Anant Ram R/O
Jakhani Talab Udhampur
68. Sunita Devi age 45 years W/O Subash Singh R/O
Jakhani Talab Udhampur
69. Sohan Singh age 20 years S/O Dharam Singh
R/O Jakhani Udhampur
70. Mohan Singh age 18 years S/O Subash Singh
R/O Jakhani Udhampur
71. Sudesh Kumar age 42 years S/O Munshi Ram
R/O Sayal Jattan VPO Salmari Udhampur
72. Somkhaa age 123 years S/O Sudesh Kumar R/O
Sayal Jattan VPO Salmari Udhampur
73. Shirtea Devi age 26 years D/O Om Parkash R/O
Sayal Jattan Udhampur
74. Prem Chand age 66 years S/O Amar Nath R/O
Sayal Jattan Udhampur
75. Sanjay Kumar age 28 years S/O Kaka Ram R/O
Salmari Udhampur
76. Ravi Kumar age 21 years S/O Chuni Lal R/O
Salmari Udhampur
77. Ruchi age 13 years D/O Dev Raj R/O M.H. Road
Ekta Bihal Udhampur
78. Madhu Age 17 years D/o Dev Raj R/O MH Road
Ekta Bihar Udhampur
5 PIL No.4/2013
79. Darshna Devi age 23 years W/O Sanjay Kumar
VPO Omara Morh Udhampur
80. Kanika Sharma age 08 years D/O Sanjay Kumar
R/O Omara Morh Udhampur
81. Ansh Raina age 10 years S/O Sanjay Kumar R/O
Omara Morh Udhampur
82. Farooq Ahmed age 22 years S/OP Peer Mohd
R/O Sayal Jattan Udhampur
83. Pir Mohd age 59 years S/O Alla Ditta R/O Sayal
Jattan Udhampur
84. Khursheed Bibi age 54 years W/O Peer Mohd
R/O Saal Jattan Udhampur
85. Jasmeen Akhtar age 27 years W/O Shokat Ali
R/OPSayal Jattan Udhampur
86. Bodh Raj age 25 years S/O Mohan Lal R/O
Sunetar Ramnagar
87. Kalasho Devi age 28 years D/O Mohan Lal R/O
Sunetar Ramnagar Distt. Udhampur
88. Smt. Purshotam Devi age 44 years W/O
Taramani R/O Chak Rakwal Tehsil and District
Udhampur
89. Tara Mani age 51 years S/O Ishar Dass R/O
Chak Rakwalan Udhampur
90. Miss Reeta Devi age 21 years D/o Tara Mani
R/O Chak Rakwalan Udhampur
91. Neelam Rani age 25 years W/o Ramesh Chander
R/O Thaplal Tehsil Ramnagar District
Udhampur
92. Chanchla Devi age 28 years W/O Badri Nath
R/O VPO Jandrari Tehsil Ramnagar District
Udhampur
93. Krishna Devi age 54 years W/O Bishwa Nath
R/O Sunetar Ramnagar Distt. Udhampur
94. Sudershna Devi age 14 years D/O Wishwa Nath
R/O Sunetar Ramnagar Distt. Udhampur
95. Pooja Devi age 20 years D/O Ramesh R/O
96. Subash Chander age 48 years S/O Sh. Suram
Chand R/O W.o.1 Gali Microwave Uhampur
6 PIL No.4/2013
97. Krishan Devi age 18 years D/O Raghubir Singh
R/O Ward No.1 Gali Microwave Udhampur
98. Asha Rani age 17 years D/O Roshan Chand R/O
Ward No.1 behind old Microwave, Udhampur
99. Santosh Kumari age 52 years W/O Kulwant
Singh R/O W.No.1 Microwave Udhampur
100. Padma Rani age 46 years W/O Raghubir Chand
R/O Microwave Udhampur
101. Tara Devi age 46 years W/o Krishan Singh R/o
Pandwal Colony P.O. JOurian Akhnoor,
102. Neelam Kumar age 48 years W/o Sh. Dayal
Singh R/o Gura Tehsil and District Samba,
103. Roshan Chand age 45 years S/o Suram Chand
R/o H. No.163 behind Old Microwave
Udhampur,
104. Usha Rani age 40 years W/o Roshan Chand R/o
behind Old Microwave Udhampur,
105. Krishna Devi age 80 years W/o Late Suram
Chand R/o Gali Microwave Udhampur,
106. Usha Devi age 51 years W/o Madan Singh R/o
Ward No.1 behind Old microwave Udhampur,
107. Raj Kumar age 55 years S/o Suram Chand R/o
Pueeni Majalta District Udhampur,
108. Krishan Singh age 70 years S/o Kapoor Singh
R/o
109. Parveen Kumar age 20 years S/o Prem Chand
R/o Udhampur,
110. Pooja Devi age 08 years D/o Prem Chand R/o
Udhampur,
111. Prabhu Dayal age 45 years S/o Kaka Ram R/o
Udhampur,
112. Sushma Devi age 28 years D/o Mulkh Raj R/o
Udhampur,
113. Sandhya Devi age 20 years D/o Sh. Joginder Pal
R/o Udhampur,
114. Nisha Devi age 22 years D/o Joginder Paul R/o
Udhampur,
115. Chanchla Devi age 38 years D/o Ram Chand
Ram R/o
116. Santosh Kumari age 23 years D/o Rattan Chand
R/o Sunetar Ramnagar Distruct Udhampur,
117. Vaishno Devi age 17 years D/o Dev Raj R/o
Kheen Ramnagar District Udhampur,
118. Gudaveri Devi age 65 years W/o Dhani Ram R/o
Sunetar Ramnagar District Udhampur,
119. Bimla Devi age 24 years W/o Sham Lal R/o
Thaplal Ramnagar District Udhampur,
7 PIL No.4/2013
120. Surju Devi age 69 years W/o Bhagat Ram R/o
Keen Ramnagar District Udhampur,
121. Sushma Rani age 21 years D/o Rattan Chand R/o
Sunetar Ramnagar District Udhampur,
122. Kewal Kumari age 19 years S/o Dev Raj R/o
Village Keen Ramnagar District Udhampur,
123. Mohd. Akhtar age 22 years S/o Sadiq Mohd R/o
Gangera Udhampur,
124. Nishat Chandel age 17 years S/o Bashir Ahmed
R/o Gangera Udhampur,
125. Shabnam age 18 years D/o Sadiq Ahmed R/o
Gangera Udhampur,
126. Razia Bano age 20 years D/o Bashir Ahmed R/o
Gangera Udhampur,
127. Naseem Begum age 40 years W/o Sadiq Ahmed
R/o Gangera Udhampur,
128. Parveen Akhter age 26 years W/o Yaser Aftab
R/o Gangera Udhampur,
129. Maqsood Ahmed age 24 years S/o Sadiq Ahmed
R/o Gangera Udhampur,
130. Mohd. Hussain age 69 years S/o Amro R/o
Gangera Udhampur,
131. Zubeda Khanam age 40 years W/o Imtyaz
Ahmed R/o Gangera Udhampur,
132. Mohammed Aslam age 25 years S/o Mohd
Yousaf R/o Gangera Udhampur,
133. Nusrat age 45 years W/o Wazir Mohd R/o
Housing Colony Udhampur
134. Rafia age 35 years W/o Rafakat Ali R/o Village
Gangera Udhampur,
135. Nazia age 18 years D/o Imteyaz Ahmed R/o
Gangera Udhampur
136. Gulzar Begum age 65 years W/o Mohd Hussain
R/o Village Gangera Udhampur,
137. Zubeda Begum age 45 years W/o Bashir Ahmed
R/o Village Gangera Udhampur,
138. Miss Nekha Devi age 08 years D/o Shanker Dass
R/o Village Lansi Krimchi Udhampur,
139. Miss Shanu age 40 years D/o Puran Chand R/o
Village Pathi P.O. Kainthgali Udhampur,
140. Smt. Rajan Devi age 45 years W/o Jallo Ram R/o
Lansi Udhampur,
141. Kuldeep Kumar age 53 years C/o Kamal Cloth
House Court Road Udhampur,
142. Sh. Yash Paul Gupta age 52 years S/o Late Amar
Chand R/o H. No.10 Ward No.15 Dhar Road
Udhampur,
143. Sanjay Kumar age 36 years S/o Amar Chand R/o
Dhar road Udhampur,
8 PIL No.4/2013
144. Kamal Krishan age 46 years S/o Late Amar
Chand R/o Court Road Udhampur,
145. Smt. Bimla Devi age 18 years D/o Hem Raj R/o
Berneen Tehsil Udhampur,
146. Miss Nisha Sharma age 27 years D/o Mansa
Ram R/o Sambal Udhampur,
147. Ramesh Sharma age 39 years S/o Jagdish
Sharma R/o Sambal Udhampur,
148. Ajay Kumar age 31 years S/o Suraj Parkash R/o
Umalla Udhampur,
149. Miss Priya age 14 years D/o Ramesh Kumar R/o
Sambal Udhampur,
150. Arpana Rani age 22 years D/o Babu Ram R/o W.
No.1 House No.283 near CPWD Udhampur,
151. Chanchla Devi age 48 years W/o Kali Dass R/o
Sambal Udhampur,
152. Shalu Devi age 18 years D/o Ramesh Kumar R/o
Chari Sayal Udhampur,
153. Kamal Malhotra age 8 years D/o D.P.Malhotra
R/o Palouta PO Ramgarh Tehsil Samba,
154. Rajesh Sharma age 28 years S/o Mansa Ram R/o
Umalla Udhampur,
155. Manohar Lal age 32 years S/o Kishmiru Ram
R/o Umalla Udhampur,
156. Miss Sonia Devi age 31 years D/o Mansa Ram
R/o Umalla Udhampur,
157. Babli Devi age 10 years D/o Heem Raj R/o
Umalla Udhampur,
158. Sonu Sharma age 27 years S/o Manhor Lal R/o
Umala Udhampur,
159. Anju Bharti age 28 years D/o Prem Nath R/o
Chari Sayal Udhampur,
160. Shoba Devi age 31 years D/o Jagdish Sharma
R/o Sambal Udhampur,
161. Miss Dipiti age 18 years D/o Manohar Lal R/o
Umalla Udhampur,
162. Sunekha Sharma age 16 years D/o Vinod Sharma
R/o Chopra Shop Udhampur,
163. Sukh Ram age 61 years S/o Balak Ram R/O
Pathi P/o Kainthgali Udhampur,
164. Makhna Devi age 40 years W/o Tirath Ram R/o
Village Mali P.O Pangara Udhampur,
165. Kaka Ram age 49 years S/o Sh. Des Raj R/o
Lansi PO Kramchi Udhampur,
166. Sh. Prem Bhushan Gupta, Age 65 years; S/O
Rattan Chand Gupta, R/O H. No. B-10 Vasant
Vihar, Talab Tillo, near Pencil Factory, Jammu.
167. Smt. Gur Pyari alias Prem Gupta, Age 63 years
W/O Sh. Prem Bhushan Gupta, R/O H. No. B-10
Vasant Vihar, Talab Tillo, near Pencil Factory,
Jammu.
9 PIL No.4/2013
168. Smt. Geeta Aged 38 years W/O Sh. Sanjeev
Kumar R/O H. No.223/3 Channi Himmat,
Jammu.
169. Smt. Rajni Aged 40 years, W/O Sh. Raman
Kumar R/O Raman Building New Shastri Nagar,
Pathankot, C/O B-10, Vasant Vihar, Talab Tillo
near Pencil Factory, Jammu.
170. Sh. Raman Kumar Aged 45 years, S/O Sh.
Munni Lal, R/O New Shastri Nagar, Pathankot,
C/O B-10, Vasant Vihar, Talab Tillo near Pencil
Factory, Jammu.
171. Sh. Rishav Gupta, S/O Prem Bhushan Gupta,
R/O H. No. B-10 Vasant Vihar, Talab Tillo, near
Pencil Factory, Jammu.
172. Smt. Nisha alias Nishu W/O Sh. Sandeep Kumar
Kapoor, C/O H. No. H. No. B-10 Vasant Vihar,
Talab Tillo, near Pencil Factory, Jammu.
173. Smt. Sonika Aged 34 years D/O Sh. Prem
Bhushan Gupta, W/O Sh. Neeraj Gupta, C/O H.
No. B-10, Vasant Vihar, Talab Tillo near Pencil
Factory, Jammu.
174. Sansar Chand Aged 67 years S/O Parsinda Ram,
R/O Village Morli P/o Abdullah Pur, Hoshiarpur,
Punjab-144214
175. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
176. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
177. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
178. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
179. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
180. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
181. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
182. Pallvi Abrol (minor) through Guardian D/o Sh.
Suresh Kumar R/o W. No.10, Reasi,
183. Ravi Abrol S/o Late Sh. Madhav Lal R/o Pouni
Reasi,
184. Suresh Kumar S/o Late Ram Dass R/o W. No.10,
Reasi,
185. Ram Abrol W/o Suresh Kumar R/o W. No.10
Reasi,
186. Rajinder Paul S/o Ladly Parshad R/o Pouni
Reasi,
187. Baby Abrol (minor) through Guardian D/o Sh.
Suresh Kumar W.No.10, Reasi,
10 PIL No.4/2013
188. Baby Abrol (minor) through Guardian D/o Sh.
Suresh Kumar W.No.10, Reasi,
189. Smt. Sheela Devi W/o Late Sh. Ram Dass R/o
W.No.10, Reasi,
190. Smt. Lalita Devi W/o Mohan Lal R/o W. No.10,
Reasi,
191. Smt. Lalita Devi W/o Mohan Lal R/o W. No.10,
Reasi,
192. Jyoti Abrol D/o Mohan Lal R/o W.No.10, Reasi,
193. Jyoti Abrol D/o Mohan Lal R/o W.No.10, Reasi,
194. Sandeep Kumar Abrol S/o Mohan Lal R/o
W.No.10, Reasi,
195. Sandeep Kumar Abrol S/o Mohan Lal R/o
W.No.10, Reasi,
196. Sandeep Kumar Abrol S/o Mohan Lal R/o
W.No.10, Reasi,
197. Sandeep Kumar Abrol S/o Mohan Lal R/o
W.No.10, Reasi,
198. Dewan Chand S/o Late Sh. Sant Ram R/o VPO
Seela, Tehsil Reasi,
199. Dewan Chand S/o Late Sh. Sant Ram R/o VPO
Seela, Tehsil Reasi,
200. Prabhu Dayal S/o Late Sh. Sarwan Dass R/o
W.No.7, H.No.60, Reasi,
201. Ram Payari W/o Prabhu Dayal R/o W. No.7, H.
No.60, Tehsil Reasi,
202. Master Tushar Verma (minor) through Guardian
(mother) S/o Sh. Ashok Kumar R/o W.No.2
Tehsil and District Reasi,
203. Sanjay Verma S/o Sudama Bhagat R/o M/s
Verma Ornament Kalka Nagar, Reasi,
204. Master Ashutosh Verma (minor) through father
S/o Ashok Verma R/o Nai Basti Reasi,
205. Ashok Kumar S/o Sudhama Bhagat, C/o M/s
Verma Ornament Kalka Nagar, Reasi,
206. Master Abhisheek Verma (minor) through rather
S/o Ashok Kumar Verma C/o M/s Verma
Ornament Kalka Nagar, Reasi,
207. Uttam Singh S/o Krishan Singh R/o VPO Salal
Teshil Reasi District Udhampur,
208. Uttam Singh S/o Krishan Singh R/o VPO Salal
Teshil Reasi District Udhampur, .....Petitioner(s)
209. Rajinder Singh S/o Sh. Krishan Singh R/o VPO
Salal Tehsil Reasi District Udhampur,
210. Ramta Devi D/o Sh. Pritam Singh R/o VPO Salal
Tehsil Reasi,
211. Rajinder Singh S/o Krishan Singh R/o VPO Salal
Tehsil Reasi District Udhampur,
Through: Mr. RKS Thakur, Advocate.
Vs
11 PIL No.4/2013
1. State of Jammu and Kashmir though ..... Respondent(s)
its Chief Secretary Civil Secretariat
Jammu.
2. Commissioner-Secretary Department
of Home Civil Secretariat Jammu.
3. Director General of Police, J&K,
Jammu.
4. Union of India through its Finance
Secretary, New Delhi.
5. Reserve Bank of India through its
Governor New Delhi.
6. Regional Director Reserve Bank of
India, Jammu.
7. Sh. Baldev Singh Bhau S/O Sh. Brita
Singh R/O H. No.22, Priya Darshni
Lane Pata Paloura, Jammu.
8. Youdhvir Singh S/O Sh. Gurbachan
Singh R/O Railway Road Paliwali
Gali District Nowshera (Punjab).
9. Sh. Sanjay Punj S/O Sh. Dharam Lal
Punj R/O H. No.2 West Avenue Road
Punjabi Bag New Delhi.
10. Smt. Sawarno Devi W/O Sh. Baldev
Singh Bhau R/O 22 Priya Darhsni
Lane Pata Paloura Jammu.
11. Amar Singh S/O Sh. Brita Singh R/O
Village Gura Mera Palanwala Tehsil
Akhnoor District Jammu.
12. Nasib Singh Pawar S/O Sh. Kanwar
Singh Pawar R/O Main Bazar
Akhnoor.
13. Sh. Ajit Lal Sharma S/O Sh. Sh. Laffa
Ram R/O Panjtoot Tehsil Akhnoor
District Jammu.
14. Sh. Dhian Singh Pathania S/O Late
Raghubir Singh R/O F-1785 Ext
Shastri Nagar Jammu
15. Angrewz Singh Badwal S/O Sh.
Romal Singh Badwal R/O Gura
Bakshi Nagar Jammu.
16. Garu Ram S/O Sh. Shiv Ram R/O
Village Muthi Tehsil and District
Jammu.
17. Sh. Sham Lal Pawa S/O SH. Bari
Ram S/O Sua No.1. Puli No.1,
Mohalla Malpur Dumi.
18. Kuldip Singh Chib S/O Sh. Tunda
Singh R/O Village Tathi P/O Agore
Tehsil Akhnoor District Jammu.
19. Sh. Dev Raj S/O Sh. Jethu Ram R/O
Kalasay Chak (Marh Block) Tehsil
and District Jammu.
12 PIL No.4/2013
20. Yog Raj Singh Bhau S/O Sh. Baldev
Singh Bhau R/O 22 Priya Darshni
Pata Paloura Jammu
21. Neelam Singh Jamwal S/O Sh.
Sukhdev Singh R/O Piyan Tehsil
Akhnoor District Jammu.
22. Surinder Kumar Trilokia S/O Late Sh.
Krishan Chander Trilokia R/O 291/9
Nanak Nagar Jammu.
23. Sh. Kamal Singh S/O Sh. Hari Singh
R/O Paloura Tehsil and District
Jammu.
24. Sheen Finance and Investment (India)
Ltd, having its Head Office 243
Sheen Bhawan Canal Road Jammu.
25. Sheen Agro and Plantation Ltd;
Registered and Head Office Sheen
Bhawan 243 Canal Road Jammu.
26. Sheen Road Links Ltd. Registered
and Head Office 243 Sheen Bhawan
Canal Road Jammu.
27. Registrar of Companies, Regional
Office at Bahu Plaza, Jammu.
Through: Mr. P. N. Goja, Senior Advocate.
Mrs. Aruna Thakur, Advocate.
S. Surinder Singh, Advocate.
CORAM: HON'BLE THE CHIEF JUSTICE
HON'BLE MR. JUSTICE MA CHOWDHARY, JUDGE
ORDER
09.10.2024
1. The instant application has been filed by the applicants, namely,
(i) Mr. Uttam Kumar, (ii) Sanjeev Kumar, and (iii) Rakesh Kumar.
2. It is averred in the application that in pursuance to order passed by this
court on 10.07.2014, the applicants were engaged by the court liquidator vide
his order dated 31.07.2014, to meet out the secretarial requirements of the court
liquidator.
3. For the facility of reference, para 12 of the application is reproduced
hereinbelow:
"12. The staff remained engaged from 01.04.2014 to 06.06.2017 till
handing over of the record to the Official Liquidator appointed by the
Hon'ble court order dated 25.05.2017. The emoluments from April
2014 to 6th June 2017 as detailed below are due and are payable to
the staff members which are required to be released from bank
account No.406040500000002 stands in the name of Registrar
Judicial out of the funds of Rs.17,84,429-00 available:
S. No. Name of Monthly Total Amount Amount
Staff engaged Emoluments amount Received Due
(i) Uttam Kumar @Rs.11000-00 420200-00 44000-00 376200-00
S/O Sh. Chuni Lal
(ii) Sanjeev Kumar @Rs.6000-00 229200-00 24000-00 205200-00
S/O Som Lal
(iii) Rakesh Kumar @Rs.4500-00 171900-00 18000-00 153900-00
S/O Surinder Kumar
820583-00 86000-00 735300-00
4. Mr. P. N. Goja, learned senior counsel for the applicants submitted that
the applicants as staff remained engaged with effect from 01.04.2014 to
06.06.2017 with the court liquidator till handing over of the record. It is
submitted that the applicants have received part payment of Rs. 86,000/- and an
amount of Rs. 7,35,300.00 is the outstanding amount yet to be paid to them. He
further submits that the emoluments are required to be released in favour of the
applicants.
5. For the reasons detailed in the application coupled with the submissions
made at the bar by the learned senior counsel for the applicants, the above
application is allowed and the Registrar Judicial is directed to verify the unpaid
honorarium/salary, if any due to the applicants and release the same in their
favour from the account of the Company.
6. Application is, accordingly, disposed of.
1. Learned counsel appearing for the parties jointly submitted that an
identical and similar PIL bearing No.3/2013 has already been decided by this
court vide order 21.04.2022, passing certain directions and further fairly
submitted at the Bar that since the issued involved in this petition is squarely
covered by the judgment and order passed by this court on 21.04.2022 in PIL
No. 3/2013, therefore, the present PIL may also be disposed of on the same lines
and with the similar directions.
2. In view of the joint statement made by the learned counsel for the
parties, the instant PIL is disposed of with the following direction that the above
petition shall be treated as complaint from the depositors that three financial
establishments, as detailed in the petition, have failed to return the deposits on
maturity and to pay interests thereon or any services as promised and that the
satisfaction of this court in this regard would be sufficient satisfaction of the
State Government and, as such, the Government shall issue an order in the
Official Gazette attaching the money, property or assets belonging to or believed
to have been acquired by such financial institutions, either in their own name or
in the name of any other person, from out of the deposits collected by the said
financial institution in addition to the properties which have already been
attached and that all money, properties and assets of the financial institutions
and of the persons mentioned therein shall vest in the competent authority
pending further order from the Designated Court as contemplated by Section
4(2) of the Jammu and Kashmir Protection of Interest of Depositors (In
Financial Establishments) Act, 2012 (for short 'the Act').
3. The Government shall also appoint an officer not below the rank of
Additional Deputy Commissioner to be the competent authority as envisaged
under Section 4 of the Act for carrying out the duties under Act, especially
specified under Section 6 of it, if not so appointed so far, within a period of six
weeks from the date a copy of this order is placed before it or the Secretary to
Govt. of Jammu and Kashmir, Law, Justice & Parliamentary Affairs
Department.
4. A copy of the entire record of the petition shall stand transferred to the
competent authority for further action and the depositors who have already
preferred their claims before this court or the official receiver/liquidator need
not file any fresh claims and the same shall be processed by the competent
authority and the Designated Court in accordance with the Act.
5. We are informed by Ms. Aruna Thakur, learned counsel appearing for
respondent- Securities and Exchange Board of India (SEBI) as well as
respondents 5 and 6 that the petitioners after approaching this court also
approached SEBI with an application for return of the money they invested in
the aforesaid finance companies. She further informs us that in case of one of
the finance companies namely Sheen Agro Plantation Ltd., the matter is seized
and is being dealt with by SEBI.
Be that as it may, SEBI is also at liberty to proceed ahead with the
application(s), if any, pending before it in accordance with law.
6. With the aforesaid directions, the petition is accordingly disposed of
along with connected applications.
( (MA Chowdhary) (Tashi Rabstan)
Judge Chief Justice
Jammu
09.10.2024
Raj Kumar
Whether the order is speaking? :Yes/No.
Whether the order is reportable? :Yes/No.
