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Delhi High Court - Orders

N Sampath Ganesh vs National Financial Reporting ... on 18 March, 2021

Author: Prathiba M. Singh

Bench: Prathiba M. Singh

                                                   Digitally Signed By:DINESH
                                                   SINGH NAYAL
                                                   Signing Date:22.03.2021 12:44:36


$~17 to 19
*    IN THE HIGH COURT OF DELHI AT NEW DELHI
+                    W.P.(C) 10446/2020
     N SAMPATH GANESH                                  ..... Petitioner
                 Through:       Mr. Mukul Rohatgi, Sr. Adv. with
                                Mr. V.P. Singh, Mr. Aditya Jalan, Mr.
                                Priyank Ladoia, Mr. Raghav Seth,Mr.
                                Aman Sharma, Ms. Vanya Chhabra,
                                Mr. Rajkanwar Singh Kumar, and
                                Ms. Devanshi Singh, Advocates.
                                (M:8527434134)
                     versus

     NATIONAL FINANCIAL REPORTING
     AUTHORITY                                   ..... Respondent
                  Through: Mr. Chetan Sharma, ASG with Mr.
                             Akshay Gadeock and Mr. Amit
                             Gupta, Advocates.
                             Mr. Kirtiman Singh, CGSC, Mr.
                             Rishad Chowdhury, Ms. Madhurika
                             Ray, Mr. Rohan Anand and Mr.
                             Waize Ali Noor, Advocates.
18                With
+                 W.P.(C) 10448/2020
     AKEEL MASTER                                  ..... Petitioner
                     Through:   Mr. Sandeep Sethi, Sr. Adv. with Mr.
                                V.P Singh, Mr. Aditya Jalan, Mr.
                                Priyank Ladoia, Mr. Raghav Seth,
                                Mr. Aman Sharma, Ms. Vanya
                                Chhabra and Mr. Rajkanwar Singh
                                Kumar, Advocates. (M: 8527434134)
                     versus

     NATIONAL FINANCIAL REPORTING
     AUTHORITY                              ..... Respondent
                  Through: Mr. Chetan Sharma, ASG with Mr.
                                                  Digitally Signed By:DINESH
                                                 SINGH NAYAL
                                                 Signing Date:22.03.2021 12:44:36


                                 Akshay Gadeock and Mr. Amit
                                 Gupta, Advocates.
                                 Mr. Kirtiman Singh, CGSC, Mr.
                                 Rishad Chowdhury, Ms. Madhurika
                                 Ray, Mr. Rohan Anand and Mr.
                                 Waize Ali Noor, Advocates.
19                 With
+                  W.P.(C) 10452/2020
     B S R AND ASSOCIATES LLP & ANR.              ..... Petitioners
                   Through: Mr. Darius Khambata, Sr. Adv. with
                              Mr. V.P Singh, Mr. Aditya Jalan, Mr.
                              Priyank Ladoia, Mr. Raghav Seth,
                              Mr. Aman Sharma, Ms. Vanya
                              Chhabra and Mr. Rajkanwar Singh
                              Kumar, Advocates. (M:8527434134)
                   versus

     NATIONAL FINANCIAL REPORTING AUTHORITY
     GOVERNMENT OF INDIA                      ..... Respondent
                  Through:
                           Mr. Chetan Sharma, ASG with Mr.
                           Akshay Gadeock and Mr. Amit
                           Gupta, Advocates.
                           Mr. Kirtiman Singh, CGSC, Mr.
                           Rishad Chowdhury, Ms. Madhurika
                           Ray, Mr. Rohan Anand and Mr.
                           Waize Ali Noor, Advocates.

     CORAM:
     JUSTICE PRATHIBA M. SINGH
              ORDER

% 18.03.2021 CM APPL. 33053/2020 & 10836/2021 (for interim relief) in W.P.(C) 10446/2020 CM APPL. 33063/2020 & 10834/2021 (for interim relief) in W.P.(C) 10448/2020 CM APPLs. 33070/2020 & 3480/2021 (for interim relief) in W.P.(C) 10452/2020 Digitally Signed By:DINESH SINGH NAYAL Signing Date:22.03.2021 12:44:36

1. These applications have been moved seeking to restrain the Respondent from passing any order pursuant to the notices issued by the Respondent.

2. Ld. Sr. counsels appearing for the Petitioners submit that legal representation has not been permitted by the National Financial Reporting Authority (hereinafter, 'NFRA') and the proceedings have been closed.

3. The issue is whether legal representation ought to be permitted in proceedings before the NFRA.

4. Mr. Chetan Sharma, ld. ASG submits that he would seek instructions in the matter.

5. Attention of the Court is also drawn to Sections 132(4)(b) and 132(4)(c) of the Companies Act, 2013, whereby the NFRA is vested with the powers of a Civil Court and has the power to impose penalties. While giving instructions, the authorities shall bear in mind the said two provisions.

6. List for consideration of the interim applications on 16th April, 2021. CM APPL. 3441/2021 (u/O 6 Rule XVII CPC) in W.P.(C) 10452/2020

7. CM APPL. 3441/2021, which is an application on behalf of the Petitioners under Order 6 Rule XVII CPC, is allowed, leaving open all objections of the respondent in respect of the amended writ petition. The amended writ petition is taken on record.

8. Let the counter affidavit to the amended writ petition be filed within four weeks. Rejoinder, thereto, if any, be filed within four weeks thereafter.

9. Application is disposed of.

W.P.(C) 10452/2020 W.P.(C) 10446/2020 Digitally Signed By:DINESH SINGH NAYAL Signing Date:22.03.2021 12:44:36 W.P.(C) 10448/2020

10. List for hearing on 28th July, 2021.

PRATHIBA M. SINGH, J.

MARCH 18, 2021 dj/T