2024:MHC:1978 IN THE HIGH COURT OF JUDICATURE AT MADRAS DATED : 22.04.2024 CORAM THE HONOURABLE MR.JUSTICE S.M.SUBRAMANIAM W.P.Nos.778 of 2024 & 27875, 27881, 27887, 27891, 27895 & 27896 of 2023 and W.M.P.Nos.27391, 27390, 27388 of 2023 W.P.No.778 of 2024:

Dr.Vandana Parvez ... Petitioner Vs.

1.The Government of India, Rep. By the Secretary to the Government, Ministry of Corporate Affairs, Central Secretariat, No.234 South Block, Delhi.

2.The Government of Tamil Nadu, Rep. by the Chief Secretary, Secretariat, Fort St. George, Chennai – 600 009.

3.The Special Director, Enforcement Directorate, Shastri Bhawan, 3rd Floor, 3rd Block, B Wing, No.26, Haddows Road, Chennai – 600 006.

4.The Joint Director, Enforcement Directorate, Chennai Zonal Office 1, No.2, 5th and 6th Floor, BSNL Administrative Building, Kushkumar Road, Nugambakkam, Chennai – 600 034.

5.The Joint Director, Enforcement Directorate, Chennai Zonal Office 2, Shastri Bhawan, 4th and 5th Floor, 3rd Block, B Wing, No.26, Haddows Road, Chennai-600 006.

6.M/s.IVRCL Limited and Directors (IVRCL)

MIHIR, #8-2-350/5/A/24/1B and 2, Road No.2, Panchavati Colony, Banjara Hills, Hyderabad, Telangana – 500 034.

7.M/s.Kotak Mahindra Investments Limited and Directors (KMIL)

Rep. by its Authorised Signatory, Having Registered Office At No.27bkc, C-27, G Block, Bandra Kurla Complex, Mumbai-400 051.

8.M/s.Kotak Mahindra Bank Limited And Directors (KMB)

Rep. by its Authorised Signatory, Having Registered Office At No.27bkc, C-27, G Block, Bandra Kurla Complex, Mumbai-400 051.

9.M/s.IVR Hotels and Resort Pvt Ltd and Directors (SPV)

Rep. by its Authorised Signatory, MIHIR, 8-2-350/5/A/ 24/1B and 2, Road No.2, Panchavati Colony, Banjara Hills, Hyderabad, Telangana-500 034.

10.M/s.WS Industries Ltd And Directors, (New Buyer Of Aavisa Lands)

108, Mount Poonamallee Road, Porur, Chennai – 600 116. India.

11.M/s.Raghava Square Pvt Ltd and Directors (Proposed Buyer of M/s. IVRCL) H.No.8-2-603/1/27 and 28 Krishnapuram Street, Road No.10, Banjara Hills, Hyderabad 500 034. ... Respondents Prayer: Writ Petition filed under Article 226 of the Constitution of India for issuance of a Writ of Mandamus, directing the 3^rd, 4^th and 5^th respondent to consider the writ petitioner's complaint dated 06.11.2023 based on the Dossier named, 'Perpetrators of Public Prosperity as updated on 01.11.2023, pass orders within a reasonable time-frame and if necessary take action against the 6^th, 7^th, 8^th, 9^th, 10^th and 11^th respondents in a manner known to law For Petitioner : Dr.Vandana Parvez Party-in-Person (in 7WPs)

For R1 : Mr.B.Rabu Manohar [SCGSC]

(in WP.Nos.778/2024, 27887, 27891, 27895, 27896/2023)

For R1, R3 & R4 : Mr.B.Rabu Manohar [SCGSC] (in WP.No.27875/2024)

For R2 : Mr.T.Venkatesh Kumar Special Government Pleader (in 7WPs)

For R3 to R5 : Mr.P.Siddarthan Special Public Prosecutor [For Enforcement Direcorate]

(in WP.No.778/2024)

For R6 : Mr.J.Ravikumar (in WP.Nos.778/2024 & 27875/2023)

For R5 : Mr.J.Ravikumar (in WP.No.27881/2023)

For R7 & R8 : Mr.N.Ramakrishnan For M/s.ARK Law Associates (in WP.Nos.778/2024 & 27875/2023)

For R6 & R7 : Mr.N.Ramakrishnan For M/s.ARK Law Associates (in WP.No.27881/2023)

For R4 & R5 : Mr.N.Ramakrishnan For M/s.ARK Law Associates (in WP.Nos.27887 & 27891/2023)

For R9 : Mr.Thiyambak J.Kannan (in WP.Nos.778/2024 & 27875/2023)

For R8 : Mr.Thiyambak J.Kannan (in WP.Nos.27881/2024)

For R10 : No Appearance (in WP.Nos.778/2024 & 27875/2023)

For R11 : Mr.N.P.Vijay Kumar (in WP.No.778/2024)

For R5 : Mr.C.Mohan and Mrs.Rexy Josphene Mary For M/s.King and Partridge (in WP.No.27875/2023)

For R3 : Mr.C.Mohan and Mrs.Rexy Josphene Mary For M/s.King and Partridge (in WP.No.27887/2023)

For R3 : Mr.C.Prasanna Venkatesh (in WP.No.27891/2023)

For R3 : Mr.J.Harikrishna (in WP.No.27895/2023)

For R4 : Mr.Rama Subramaniam and Asso.

(in WP.No.27895/2023)

For R5 : Mr.Vinod Kumar (in WP.No.27895/2023)

For R6 : Not Ready in Notice (in WP.No.27895/2023)

For R3 & R4 : No Appearance (in WP.No.27896/2023)

COMMON ORDER

Dr.Vandana Parvez, petitioner-in-