Email Shubham Asrani

Re: Information regarding pending Court Cases, legal and legislative issues- DCIL

From : Office of Legal Cell <dcilegal@dcil.co.in> Thu, Jun 06, 2024 11:21 AM
Subject : Re: Information regarding pending Court Cases, legal and legislative issues- DCIL 1 attachment
To : Shubham Asrani <shubham.asrani@gov.in>
Cc : A K Dasgupta <akdasgupta@dcil.co.in>, Pradeep Kumar Sethi <pksethi@dcil.co.in>, m R natrajan
<natrajan@dcil.co.in>, DCILDurgeshkumar <durgeshkumar@dcil.co.in>, H N Aswath <daports-
psw@gov.in>, Anil Pruthi <dirdw-psw@gov.in>, Ramji Singh <dddw-psw@gov.in>, Swami Nathan
<swami.nathan92@govcontractor.in>, MDOffice <dredging@dcil.co.in>, S Divakar <divakar@dcil.co.in>,
CGM Sectt. <dotsectt@dcil.co.in>

Sir,
Reference to trailing email, please find updated list of court cases where MoPSW is a party for your kind information and perusal.

Kind regards,
A.K.Dasgupta,
JGM(HR)/HoD(Legal)
Legal Department
E: dcilegal@dcil.co.in | W: dredge-india.com
T: +91 (0) 891 2871358 | M: +91 (0) 9989334796
DREDGING CORPORATION OF INDIA LIMITED,
CIN : L29222DL1976PLC008129 ,
“DREDGE HOUSE”
HB Colony Main Road, MMTC Colony
Visakhapatnam – 530022
Andhra Pradesh. INDIA

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From: "MDOffice" <dredging@dcil.co.in>
To: "A K Dasgupta" <akdasgupta@dcil.co.in>, "Office of Legal Cell" <dcilegal@dcil.co.in>
Cc: "Pradeep Kumar Sethi" <pksethi@dcil.co.in>, "m R natrajan" <natrajan@dcil.co.in>
Sent: Thursday, June 6, 2024 10:07:48 AM
Subject: Fwd: Information regarding pending Court Cases, legal and legislative issues- DCIL

Dear Sir,

I am directed to forward the trailing mail for kind information & perusal please.

Kind regards,

The Secretariat of Managing Director and CEO (A/C)

E: dredging@dcil.co.in | W: dredge-india.nic.in
T: +91 (0) 891 2871 200

Dredging Corporation of India Limited,

Dredge House, HB Colony, MMTC Colony
Visakhapatnam. Andhra Pradesh. INDIA

From: "Shubham Asrani" <shubham.asrani@gov.in>

To: "DCILDurgeshkumar" <durgeshkumar@dcil.co.in>
Cc: "H N Aswath" <daports-psw@gov.in>, "Anil Pruthi" <dirdw-psw@gov.in>, "Ramji Singh" <dddw-psw@gov.in>, "Swami Nathan"
<swami.nathan92@govcontractor.in>, "MDOffice" <dredging@dcil.co.in>, "S Divakar" <divakar@dcil.co.in>, "CGM Sectt." <dotsectt@dcil.co.in>,
"TV Suresh Kumar" <tvskumar@dcil.co.in>, "m R natrajan" <natrajan@dcil.co.in>
Sent: Wednesday, June 5, 2024 5:26:41 PM
Subject: Information regarding pending Court Cases, legal and legislative issues- DCIL

Sir/ महोदय,
I am directed to say that list/details of all current court cases, legal and legislative issues pending with DCIL may be sent to the Ministry latest by
06.06.2024 in tabular format for taking further necessary action.

सादर धन्यवाद, Thanks with regards,

शुभम असरानी /Shubham Asrani
सहायक निदेशक (अभियांत्रिकी) /Assistant Director (Engineering)
भारत सरकार/ Govt. of India,
पत्तन, पोत परिवहन और जलमार्ग मंत्रालय
Ministry of ports shipping and waterways,
नई दिल्ली/ New Delhi- 110001,
Mob: - +918827074955 Email-[shubham.asrani@gov.in]

Legal cases as on 310524_MoPSW.docx

20 KB

From : Shubham Asrani <shubham.asrani@gov.in> Wed, Jun 05, 2024 05:26 PM

Subject : Information regarding pending Court Cases, legal and legislative issues- DCIL
To : DCILDurgeshkumar <durgeshkumar@dcil.co.in>
Cc : H N Aswath <daports-psw@gov.in>, Anil Pruthi <dirdw-psw@gov.in>, Ramji Singh <dddw-psw@gov.in>,
Swami Nathan <swami.nathan92@govcontractor.in>, MDOffice <dredging@dcil.co.in>, S Divakar
<divakar@dcil.co.in>, CGM Sectt. <dotsectt@dcil.co.in>, TV Suresh Kumar <tvskumar@dcil.co.in>, m R
natrajan <natrajan@dcil.co.in>

Sir/ महोदय,

I am directed to say that list/details of all current court cases, legal and legislative issues pending with DCIL may be sent to the Ministry latest by
06.06.2024 in tabular format for taking further necessary action.

सादर धन्यवाद, Thanks with regards,

शुभम असरानी /Shubham Asrani
सहायक निदेशक (अभियांत्रिकी) /Assistant Director (Engineering)
भारत सरकार/ Govt. of India,
पत्तन, पोत परिवहन और जलमार्ग मंत्रालय
Ministry of ports shipping and waterways,
नई दिल्ली/ New Delhi- 110001,
Mob: - +918827074955 Email-[shubham.asrani@gov.in]
 Details of pending Court cases where MoPSW is a party as on 31.05.2024
S. Petition / OA No. Name of Court Major issues involved Date on which Date of Present status of
No. with date / File No. / Bench of Counter Affidavit filing the case
CAT was filed subsequent
affidavits,
if any
(1) (2) (3) (4) (5) (6) (7)
1 W.P.19378 Of 2015 A.P. High M/s. Omni Enterprises, 15-06-2021 -- Last listed on
Date :29-06-2015 Court Visakhapatnam filed a writ 02.01.2019.
Filed by petition praying the Hon’ble Not listed further
M/s.Omni till date
A.P High Court to direct
Enterprises,
Visakhapatnam DCI to refund Rs.3.71 Lakhs
which was collected towards
penalty for delay in payment
for excess scrap material
sold to them.
2 W.P.13898/2018 AP High Court Ocean Sparkle Ltd has filed 26-04-2018 -- The work for
Date: 18-04-2018 the WP against DCI, which the
Filed by HURL(Hindustan Urvarak impugned Tender
M/s. Ocean Sparkle was called by
& Rasayan Ltd – JV of
Limited, Hyderabad DCIL was not
Vs. DCI & 3 Ors. NTPC,IOCL and CIL) CVC carried out by
and UoI with interim DCIL.
prayers of (i) to permit the Last date of
petitioner to participate in hearing is
the tender process pursuant 29/07/2018
to the tender document further not listed
till date. The W.P.
dt.29th March 2018 issued by
is inactive for the
DCI without applying clause last five years.
11 of the pre-qualification
 criteria in section I thereof
and (ii) stay the tender
process pursuant to the
Tender Document dt.29th
March 2018 pending
disposal of writ petition on
the file of High Court. Court
passed Interim Order
allowing the interim prayer
of Ocean Sparkle to
participate in the Tender.
3 W.P.5325/2018. A.P.High Court WP field against recovery of Yet to be filed -- Matter posted to
Date:16-02-2018 excess Leave Encashment 20/03/2018 and
from Post Retirement after that not
Filed by listed till date.
Superannuation Pension
Sri.R.Venkateswara
Rao and82 others contributions.
4 W.P.94/2020 A.P High Court Writ Petition filed against 13-03-2020 17-03-2020 Earlier there were
Date : 02-01-2020 Disciplinary Proceedings two Respondents
initiated against him. Stay in the case ,viz.,
Filed by GoAP and DCIL.
Order on continuance of
Sri M.S.Rao Recently the High
disciplinary proceedings Court has
passed by A.P High Court impleaded the
against which DCI has filed Inquiring
vacate stay petition. Authority as
Respondent No.3
vide Order dated
01.04.2024.
Next date of
hearing is on
26-06-2024
5 W.P.No.16859/2020 A.P High Court Writ petition with prayer to 05-12-2020 -- Last Listed on 23-
Date: 19-9-2020 declare the action of the DCI 03-2021. Next
in transferring the petitioner date of hearing not
Filed by listed.
from General Manager of the
Sri G.V.R.Murthy
Technical Department to
HOD HSE (Health, Safety &
Environment) which is an
ancillary Department and
also promoting the 4th
Respondent as a C.G.M by
delegating powers of the
Director without considering
qualification and seniority as
illegal.
6 W.P.673 of 2022 A.P High Court Writ Petition filed for 02-02-2022 -- Last listed on 05-
Date :04-01-2022 interim direction against 05-2022. Next
DCI directing to give the date of hearing not
Filed by listed.
petitioner access to all the
Sri B.Durga Prasad
Babu files, Charts and E-mails
etc.., in with the above said
project namely Chartering of
Dredgers on Cubic Meter
Basis for the part of
Maintenance Dredging of
Mumbai Harbor Channel
and J.N. Port Channel for the
year 2021 at Jawaharlal
Nehru Port, Mumbai" and to
pay him the enhanced
 subsistence of 75% of his
basic pay along with
additional compensatory
allowance as provided under
Rule 23(1)(a) of the
Conduct, Discipline and
Appeal Rules during the
pendency of this writ
petition.
7 W.P.2496 of 2022 A.P High Court Writ Petition filed by retired 05-10-2023 -- Last Listed on 28-
Date : 27-01-2022 employees for payment of 03-2022. Next
gratuity as per revised date of hearing not
Filed by listed.
ceiling limit of Rs.20L w.e.f
T.Sujeev Rao and
Others 01-01-2017
8 CRLP -619 of 2022 A.P High Court Filed against CBI to quash 02-03-2022 -- Last listed on
Date : 02-02-2022 the proceedings of CBI (Counter filed by 13.10.2023.
Enquiry. Interim Stay was CBI) A Final Report
Filed by 10-03-2022 closing the FIR
granted on 13.04.2022 by the
Van Oord India Pvt (Counter filed by was submitted by
Ltd Court against further DCIL ) CBI and accepted
investigation. by the Court of
Principal Special
Judge for CBI
Cases,
Visakhapatnam
as “For want of
evidence” as per
the Proceedings
dated 12.12.2023.
9 W.P.No. A.P High WP filed claiming payment 14-10-2008 -- Last date of
18234/2008 Court of salary for period not (Counter filed by hearing on
Date : 21-08-2008 worked on board vessel for DCIL) 02/06/2014. Next
date of hearing not
want of CDC.
Filed by 10-12-2008 listed.
Sri Ch.Jeevanand (Counter filed by
Union Of India)

10 W.P.1045/2012 A.P High Court Writ Petition praying to 09-09-2015 -- Last listed on 28-
Date : 18-01-2012 direct DCI to consider for 09-2022 but not
Filed by extending the Performance heard.
Sri M.Surya Rao Next date of
Related Payment (PRP)
hearing not listed.
benefits for the financial
year 2009-10.
11 W.P.23308/2020. A.P High Court Sri PVS Stalin Babu filed a WP along with Stay -- Last date hearing
Date : 07-12-2020 petition to re-instate him Petition filed by 19.02.2021.
into duties at suitable place, DCIL 07-12-2020 Next date not
Filed by after he was declared listed.
DCIL permanently disabled from
sea-service. Chief
Commissioner for Persons
with Disabilities passed
order in favour of Sri PVS
Stalin Babu. DCI challenged
the same before A.P High
Court which reverted the
matter back to the Chief
Commissioner. Again Chief
Commissioner passed order
to pay back wages to the
wife of the ex-employee as
he expired. DCI challenged
 the order of the Chief
Commissioner in the A.P
High Court.
12 W.P.37813/2015. A.P High Court Writ petition to reinstate in 15-06-2021 -- High Court of
Date : 19-11-2015 service with the DCI. A.P. has referred
the matter to Lok
Filed by Adalat. DCI has
Sri R.Narendra not received the
notice till date.
Last listed on 14-
12-2023
13 W.P 4425/2023 A.P.High Court W.P. Filed for quash the Yet to be filed -- Next Listed on
Date: 21-02-2023 charge memo in 28-06-2024
Filed by Memorandum
Dr. G.V.R.Murthy
DCl/HR/4/S00914/2022/380
dt 28.11.2022
14 WA 182/2024 High Court of Writ Appeal to set aside the Yet to be filed -- Last listed on
Date : 06-02-2024 Kerala impugned judgement, and 07-03-2024
Filed by allow the appellant’s prayers
M.M.Samuel
in W.P.(C) No. 4039/2012