Delhi High Court - Orders
Deloitte Haskins & Sells Llp vs Union Of India & Anr on 30 May, 2024
Author: Yashwant Varma
Bench: Yashwant Varma, Dharmesh Sharma
$~14, 10-13, 15-25 & 27-28 (Spl. Bench)
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 1065/2021 & CM APPL. 9896/2021 (Direction)
DELOITTE HASKINS & SELLS LLP ..... Petitioner
Through: Appearance not given.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
10
+ W.P.(C) 12096/2019 & CM APPL. 49556/2019 (Stay)
FEDERATION OF CHARTERED ACCOUNTANTS
ASSOCIATION ..... Petitioner
Through: Ms. Manasi Bhushan, Ms.
Sanjana Patel, Ms. Khyati
Chhabra and Ms. Sakshi
Sharma, Advs.
versus
UNION OF INDIA AND ORS. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
11
+ W.P.(C) 1522/2020 & CM APPL. Nos.17186/2020,
30096/2023
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:37
RUKSHAD DARUVALA ..... Petitioner
Through: Ms. Aayushi S. Khazanchi and
Mr. Vinayak Chawla, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
12
+ W.P.(C) 1524/2020 & CM APPL. Nos. 7533/2020, 10777/2020
17184/2020, 30095/2023
UDAYAN SEN ..... Petitioner
Through: Ms. Aayushi S. Khazanchi and
Mr. Vinayak Chawla, Advs.
versus
UNION OF INDIA & ANR ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Piyush Beriwal and Mr.
Nikhil Chaubey, Advs. for R-1
& R-2.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
13
+ W.P.(C) 1525/2020 & CM APPL. Nos. 10765/2020,
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:37
17182/2020 & 30097/2023
SHRENIK BAID ..... Petitioner
Through: Ms. Misha Rohatgi Mohta and
Mr. Amulya Upadhyay, Advs.
versus
UNION OF INDIA AND ANR ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
15
+ W.P.(C) 11737/2021
S R B C AND CO LLP ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA AND ANR ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
16
+ W.P.(C) 11738/2021
VINAYAK PUJARE ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:37
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
17
+ W.P.(C) 11739/2021
RAVI BANSAL ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
18
+ W.P.(C) 11987/2022 & CM APPL. 35778/2022 (Interim
Direction)
JAYESH GANDHI ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:37
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Vikram Jetly, CGSC along
with Mr. Shreya Jetly, Adv. for
UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
19
+ W.P.(C) 10303/2023 & CM APPL. 39855/2023 (Interim
Direction)
CA VINAY AGGARWAL ..... Petitioner
Through: Ms. Vasudha Banka and Mr.
Kabir Dixit, Advs.
versus
UNION OF INDIA THROUGH MINISTRY OF
CORPORATE AFFAIRS A WING & ANR. ..... Respondents
Through: Mr. Ravi Prakash, CGSC.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
20
+ W.P.(C) 1650/2023 & CM APPL. 6296/2023 (Interim
Direction)
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:37
NATRAJAN RAMKRISHNA ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Ravi Prakash, CGSC.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
21
+ W.P.(C) 2194/2023 & CM APPL. 8353/2023, 39638/2023
(Interim Direction)
ADARSH RANKA ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ORS. ..... Respondents
Through: Mr. Ravi Prakash, CGSC.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
22
+ W.P.(C) 5842/2023 & CM APPL. 22884/2023 (Stay),
40762/2023 (30 Days Delay in C.A.), CM No.63005/2023
SNEHAL N MUZOOMDAR ..... Petitioner
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:38
Through: Appearance not given.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
23
+ W.P.(C) 5840/2024
VISHAL DHIREN SHAH ..... Petitioner
Through: Mr. Shri Venkatesh, Mr.
Shryeshtha Ramesh Sharma,
Mr. Vineet Kumar and Mr.
Vedant Chaudhary Advs.
versus
UNION OF INDIA, THROUGH MINISTRY OF
CORPORATE AFFAIRS, & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Aakash Meena, GP for R-1.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
24
+ W.P.(C) 5841/2024
PARIMAL KUMAR JHA ..... Petitioner
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:38
Through: Mr. Shri Venkatesh, Mr.
Shryeshta Ramesh Sharma and
Mr. Vineet Kumar, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Ripu Daman Bhardwaj,
CGSC along with Mr. Abhinav
Bhardwaj, G.P. & Mr.
Kushagra Kumar, Adv for UOI.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
25
+ W.P.(C) 5842/2024
M S PATHAK H D AND ASSOCIATES LLP..... Petitioner
Through: Mr. Shri Venkatesh, Mr.
Shryeshtha Ramesh Sharma,
Mr. Vineet Kumar & Mr.
Vedant Chaudhary, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:38
27
+ W.P.(C) 1549/2024 & CM APPL. 6386/2024 (Interim Direction)
PANKAJ KUMAR ..... Petitioner
Through: Mr. Gautam Jain, Mr. Tushar
Sharma & Mr. Manish Yadav
Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
28
+ W.P.(C) 5048/2024, CM APPL. 20693/2024 (Stay) & CM APPL.
20694/2024 (Ex.)
CA DEEPAK AGRAWAL ..... Petitioner
Through: Ms. Chhavi Jain, Mr. Akhilesh
Ms. Neha Kataria, Ms.
Kaushiki and Mr. Nimit Bhola,
Advs.
versus
UNION OF INDIA, MINISTRY OF CORPORATE AFFAIRS
THROUGH THE SECRETARY & ANR. ..... Respondents
Through: Mr. Aakash Meena, GP for R-1.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:38
Ms. Radhika Puri, Mr. Kartik
Sabharwal and Mr. Vivek
Gaurav, Advs. for NFRA.
CORAM:
HON'BLE MR. JUSTICE YASHWANT VARMA
HON'BLE MR. JUSTICE DHARMESH SHARMA
ORDER
% 30.05.2024 Since the Bench would not be available post lunch on account of a Farewell Reference, let these matters be called again on 09.07.2024 as part heard.
YASHWANT VARMA, J.
DHARMESH SHARMA, J.
MAY 30, 2024/RW This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 03/06/2024 at 22:02:38