The Supreme Court Tuesday sent three directors of the Amrapali group to police custody, directing them to hand over all the documents of the 46 group companies to forensic auditors.
A bench of Justices Arun Mishra and U U Lalit took exception to the Amprapali group not handing over all the documents to forensic auditors.
The court said the conduct of the directors was in “gross violation” of its order. “You are playing hide and seek. You are trying to mislead the court,” the bench said.
It directed the Delhi police to seize all documents of Amrapali group and hand them over to forensic auditors and said not a single document of these companies should remain in custody of the Amrapali group.
The Supreme Court also directed the sealing of seven properties of the Amrapali group at Noida and Greater Noida where the documents related to its 46 group companies are kept.
A bench of Justices U U Lalit and D Y Chandrachud also ordered the sealing of two properties of the group at Rajgir and Buxar in Bihar, saying that after the sealing of these properties, its keys be handed over to the registrar of the apex court.
The court directed three directors of the group, who are in police custody, to file an undertaking that no documents are kept at any other place except at these nine properties of the real estate firm.
It further said that only the court-appointed forensic auditors and their authorised representatives can enter the premises which are to be sealed.