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Supreme Court - Daily Orders

Shaji Poulose vs The Institute Of Chartered Accountants ... on 8 February, 2024

Author: B.V. Nagarathna

Bench: B.V. Nagarathna

                                                                 TC(C) No.29/2021

     ITEM NO.101                       COURT NO.12                SECTION XI-A

                         S U P R E M E C O U R T O F     I N D I A
                                 RECORD OF PROCEEDINGS

     Transfer Case (Civil) No.29/2021

     (Arising out of impugned final judgment and order dated 09-12-2020
     in T.P.(C) No. No. 2849/2019 passed by the Supreme Court of India)

     SHAJI POULOSE                                               Petitioner(s)

                                          VERSUS

     THE INSTITUTE OF CHARTERED ACCOUNTANTS
     OF INDIA & ORS.                                             Respondent(s)

     ([IA No. 20988/2021 - CLARIFICATION/DIRECTION
     IA No. 20975/2021 - INTERVENTION APPLICATION)

     WITH
     W.P.(C) No. 371/2021 (X)
     (IA No. 41905/2021 - GRANT OF INTERIM RELIEF)

     W.P.(C) No. 581/2021 (X)
     (IA No. 63523/2021 - EXEMPTION FROM FILING AFFIDAVIT
     IA No. 63519/2021 - GRANT OF INTERIM RELIEF)

     T.C.(C) No. 70/2023 (XII)
     (FOR ADMISSION)

     T.C.(C) No. 48/2023 (XII)
     (FOR ADMISSION)

     T.C.(C) No. 51/2023 (XII)
     (FOR ADMISSION)

     T.C.(C) No. 60/2023 (XII)
     (FOR ADMISSION)

     T.C.(C) No. 67/2023 (XII)
     (FOR ADMISSION)

     T.C.(C) No. 57/2023 (XII)
     (FOR ADMISSION)

     T.C.(C) No. 68/2023 (XII)
Signature Not Verified


     (FOR ADMISSION)
Digitally signed by
Neetu Khajuria
Date: 2024.02.09
16:42:52 IST
Reason:

     T.C.(C) No. 53/2023 (XII)
     (FOR ADMISSION)

                                           1
                                 TC(C) No.29/2021



T.C.(C) No. 76/2023 (XII)
(FOR ADMISSION)
 T.C.(C) No. 58/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 71/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 81/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 50/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 61/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 59/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 66/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 47/2023 (XII)

T.C.(C) No. 80/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 54/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 65/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 49/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 79/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 52/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 82/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 72/2023 (XII)
(FOR ADMISSION)



                             2
                                  TC(C) No.29/2021

T.C.(C) No. 56/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 73/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 55/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 77/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 64/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 63/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 75/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 62/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 74/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 86/2023 (IV-A)
(FOR ADMISSION)

T.C.(C) No. 84/2023 (IV-A)
(FOR ADMISSION)

T.C.(C) No. 87/2023 (IV-A)
(FOR ADMISSION)

T.C.(C) No. 85/2023 (IV-A)
(FOR ADMISSION)

T.C.(C) No. 83/2023 (IV-A)

T.C.(C) No. 88/2023 (XII-A)
(FOR ADMISSION)

T.C.(C) No. 38/2021 (XVI)

T.C.(C) No. 39/2021 (XVI)

T.C.(C) No. 37/2021 (XII)



                              3
                                                      TC(C) No.29/2021

T.C.(C) No. 36/2021 (XI-A)

T.C.(C) No. 35/2021 (XVI)

T.C.(C) No. 34/2021 (XII)

T.C.(C) No. 33/2021 (XII)

T.C.(C) No. 32/2021 (XII)

T.C.(C) No. 31/2021 (XI-A)

T.C.(C) No. 27/2021 (XII)
(FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 99253/2021
IA No. 99253/2021 - APPROPRIATE ORDERS/DIRECTIONS)

T.C.(C) No. 28/2021 (XII)

W.P.(C) No. 272/2021 (X)
(FOR STAY APPLICATION ON IA 30042/2021
IA No. 30042/2021 - STAY APPLICATION)

W.P.(C) No. 267/2021 (X)
(FOR STAY APPLICATION ON IA 29398/2021
FOR AMENDMENT OF THE PETITION ON IA 155862/2023
IA No. 155862/2023 - AMENDMENT OF THE PETITION
IA No. 29398/2021 - STAY APPLICATION)

W.P.(C) No. 186/2022 (X)
(FOR STAY APPLICATION ON IA 39258/2022
IA No. 39258/2022 - STAY APPLICATION)

T.C.(C) No. 30/2021 (XI-A)

W.P.(C) No. 670/2021 (X)
(IA No. 70218/2021 - STAY APPLICATION)

W.P.(C) No. 1084/2021 (X)
(FOR GRANT OF INTERIM RELIEF ON IA 124730/2021
IA No. 124730/2021 - GRANT OF INTERIM RELIEF)

W.P.(C) No. 1256/2021 (X)
(FOR STAY APPLICATION ON IA 148879/2021
IA No. 148879/2021 - STAY APPLICATION)

W.P.(C) No. 1200/2021 (X)
(IA No. 141182/2021 - GRANT OF INTERIM RELIEF)

W.P.(C) No. 1360/2021 (X)
(FOR GRANT OF INTERIM RELIEF ON IA 165238/2021
FOR PERMISSION TO APPEAR AND ARGUE IN PERSON ON IA 165239/2021

                                 4
                                                       TC(C) No.29/2021

IA No. 165238/2021 - GRANT OF INTERIM RELIEF
IA No. 165239/2021 - PERMISSION TO APPEAR AND ARGUE IN PERSON)

W.P.(C) No. 1291/2021 (X)
(FOR STAY APPLICATION ON IA 153247/2021
IA No. 153247/2021 - STAY APPLICATION)

W.P.(C) No. 1295/2021 (X)
(FOR STAY APPLICATION ON IA 154245/2021
IA No. 154245/2021 - STAY APPLICATION)

W.P.(C) No. 32/2022 (X)
(FOR STAY APPLICATION ON IA 7128/2022
IA No. 7128/2022 - STAY APPLICATION)
W.P.(C) No. 833/2022 (X)
(FOR GRANT OF INTERIM RELIEF ON IA 144358/2022
IA No. 144358/2022 - GRANT OF INTERIM RELIEF)

T.C.(C) No. 32/2023 (XII-A)

T.C.(C) No. 38/2023 (IV)

T.C.(C) No. 37/2023 (XI-A)
(FOR ADMISSION)

T.C.(C) No. 34/2023 (XI-A)

T.C.(C) No. 36/2023 (XI-A)

T.C.(C) No. 35/2023 (XI-A)
(FOR ADMISSION)

T.C.(C) No. 33/2023 (XI-A)
(FOR ADMISSION)

T.C.(C) No. 39/2023 (XVI)

T.C.(C) No. 69/2023 (XII)
(FOR ADMISSION)

T.C.(C) No. 78/2023 (XII)
(FOR ADMISSION)

Date : 08-02-2024 These matters were called on for hearing today.

CORAM :
          HON'BLE MRS. JUSTICE B.V. NAGARATHNA
          HON'BLE MR. JUSTICE AUGUSTINE GEORGE MASIH

For Petitioner(s)   Mr. Renjith B. Marar, Adv.
                    Ms. Lakshmi N. Kaimal, AOR

                                  5
                                     TC(C) No.29/2021

Mr. Rajkumar Pavothil, Adv.
Mr. Arun Poomulli, Adv.
Mr. Keshavraj Nair, Adv.
Mr. Harsh Vardhan Shah Shyam, Adv.
Mr. Davesh Kumar Sharma, Adv.
Ms. Ashu Jain, Adv.
Mr. Avinash Krishnakumar, Adv.

 By Courts Motion, AOR

Mr. E. M. S. Anam, AOR
Mr. V.giri, Sr. Adv.
Mr. Rahul Narang, Adv.
Mr. Nihar Dharmadhikari, Adv.

Mr. Ashwin Kumar D.s., Adv.
Ms. Aditi Anil Dani, Adv.
Mr. Rangasaran Mohan, Adv.
Ms. Surbhi Mehta, AOR
Mr. Ishan Roy Chowdhury, Adv.

Mr. Sukant Vikram, AOR

Mr. Pai Amit, AOR
Ms. Pankhuri Bhardwaj, Adv.
Mr. Abhiyudaya Vats, Adv.
Mr. Nikhil Pahwa, Adv.
Ms. Vanshika Dubey, Adv.
Mr. Kushal Dube, Adv.
Mr. Tathagata Dutta, Adv.
Mr. P. Ashok, Adv.
Ms. Lochana S. Babu, Adv.
Mrs. Naresh Bakshi, Adv.

 Petitioner-in-person

Mr. Smarhar Singh, AOR
Mr. P.s Patwalia, Sr. Adv.
Mr. Kunal Sharma, Adv.
Mr. Jai Krishna Singh, Adv.
Mr. Vikas Chopra, Adv.
Mr. Rishi Raj, Adv.
Ms. Shweta Kumari, Adv.
Mr. Manoj Kumar, Adv.

Mr. Manish K. Bishnoi, AOR
Ms. Ila Shikhar Sheel, Adv.
Mr. Hitesh Lodwal, Adv.

Mr. Arjun Garg, AOR
Mr. Shobhit Jain, Adv.

              6
                                                       TC(C) No.29/2021

                    Mr. Aakash Nandolia, Adv.
                    Ms. Sagun Srivastava, Adv.
                    Ms. Nisha Pandey, Adv.

                    Mr. Preetesh Kapur, Sr. Adv.
                    Mr. Nirmal Kumar Ambastha, AOR
                    Ms. Ashmita Bisarya, Adv.
                    Mr. Sanjay Dutt, Adv.

                    Mr. Goutham Shivshankar, AOR

                    Mr. B.Ramana Kumar, Adv.
                    Mr. K. Paari Vendhan, AOR
                    Mr. Ragunatha Sethupathy.b, Adv.
                    Mr. S. Sabari Bala Pandian, Adv.
                    Mr. Manoj Kumar A., Adv.

                    Mr. Anas Tanwir, AOR
                    Mr. Parijat Kishore, AOR
                    Mr. Sanyat Lodha, AOR
                    Mr. Ravi Raghunath , AOR

For Respondent(s)   Mr. Arvind P. Datar, Sr. Adv.
                    Mr. Pramod Dayal, AOR
                    Mr. Nikunj Dayal, Adv.

                    Mr. K M Natraj, A.S.G.
                    Mr. Rupesh Kumar, Sr. Adv.
                    Mr. Raj Bahadur Yadav, AOR
                    Mr. Piyush Beriwal, Adv.
                    Mr. Bhuvan Mishra, Adv.
                    Mr. Shivank Pratap Singh, Adv.
                     Mr. Hemant Kumar, Adv.
                    Mr. Prahlad Singh, Adv.
                    Mr. Shashank Bajpai, Adv.
                    Mr. Vatsal Joshi, Adv.
                    Mr. Ashok Panigrahi, Adv.

                    Mr. Amrish Kumar, AOR
                    Mr. K.m. Natraj, A.S.G.
                    Mr. Prahlad Singh, Adv.
                    Mr. Shashank Bajpai, Adv.
                    Mr. Naman Tondon, Adv.
                    Mr. Rohit Khare, Adv.



                    Mr. Wills Mathews, Adv.
                    Ms. Nanditta Batra, Adv.
                    Mr. Paul John Edison, Adv.
                    Mr. Dhanesh M Nair, Adv.

                                  7
                                                           TC(C) No.29/2021

                   Mr. Rakesh Garg, Adv.
                   Mr. Ashish Gopal Garg, Adv.
                   Ms. Shweta Garg, AOR

          UPON hearing the counsel the Court made the following
                             O R D E R

As the arguments are inconclusive, list the matters on 14.02.2024 as Item 101.

(KRITIKA TIWARI) (MALEKAR NAGARAJ) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH) 8