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Delhi High Court - Orders

(Xli Rule 27 Of The Cpc) Future Coupons ... vs Amazon.Com Nv Investment Holdings Llc & ... on 30 March, 2022

Author: C.Hari Shankar

Bench: C. Hari Shankar

                          $~O6, O7, O5, O8, O9 and A76

                          *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +     ARB. A. (COMM.) 63/2021, IA 14257/2021 & IA 3121/2022
                                (XLI Rule 27 of the CPC)

                                FUTURE COUPONS PRIVATE
                                LIMITED & ORS.                               Appellants
                                              Through     Mr. Mukul Rohatgi and Mr.
                                              Dayan Krishnan, Sr. Advocates with Mr.
                                              Mahesh Agarwal, Mr. Rishi Agrawala, Mr.
                                              Karan Luthra, Mr. Pranjit Bhattacharya, Mr.
                                              Sanjeevi Seshadri, Advs.

                                                    versus

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC & ANR.                   ..... Respondents
                                             Through      Mr Gopal Subramanium, Mr.
                                             Rajiv Nayar, Mr. Gourab Banerji, Mr Arun
                                             Kathpalia, Mr. Amit Sibal, Mr Nakul Dewan
                                             and Mr. Gaurav Bhatia, Senior Advocates
                                             with Mr. Anand S Pathak, Mr. Amit K
                                             Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, Mr. Promit Chatterjee, Ms.
                                             Anubhuti Mishra, Ms Samridhi Hota, Mr
                                             Shivam Pandey, Ms. Nikita Bangera, Mr.
                                             Pratik Jhaveri, Ms. Didon Misri, Mr. Chetan
                                             Chawla, Mr Faizan Mithaiwala, Mr.
                                             Vijayendra Pratap Singh, Mr. Rachit Bahl,
                                             Ms. Roopali Singh, Mr. Abhijnan Jha, Mr.
                                             Priyank Ladoia, Mr. Tanmay Sharma, Ms.
                                             Vanya Chhabra, Mr. Arnab Ray, Mr. Vedant
                                             Kapur, Mr. Shaurya Mittal, Mr. Abhisar
                                             Vidyarthi, Mr. Kartik Nayar, Mr. Pawan
                                             Bhushan, Ms Hima Lawrence, Ms. Ujwala
                                             Uppaluri, Mr. SP Mukherjee, Mr. TS
                                             Sundaram, Mr. Vinay Tripathi, Mr. Aishvary
                                             Vikram, Mr. Kaustubh Prakash, Ms.
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters           Page 1 of 7
Signing Date:31.03.2022
16:28:41
                                                     Anushka Shah, Ms. Neelu Mohan and Ms
                                                    Manjira     Dasgupta,     Advocates    for
                                                    Respondent 1
                                                    Mr. Ritin Rai, Sr. Advocate with Mr. Ameet
                                                    Naik, Mr. Raghav Shankar, Ms. Madhu
                                                    Gadodia, Mr. Abhishek Kale, Mr.
                                                    Harshvardhan Jha and Mr. Pankaj Patel,
                                                    Advs. for Respondent 2/FRL

                          +     ARB. A. (COMM.) 64/2021, IA 14285/2021 & IA 3120/2022
                                (XLI Rule 27 of the CPC)

                                FUTURE RETAIL LTD.                  ..... Appellant
                                             Through     Mr. Ritin Rai, Sr. Advocate
                                             with Mr. Ameet Naik, Mr. Raghav Shankar,
                                             Ms. Madhu Gadodia, Mr. Abhishek Kale,
                                             Mr. Harshvardhan Jha and Mr. Pankaj Patel,
                                             Advs. for FRL

                                                    versus

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC & ORS.                   ..... Respondents
                                             Through      Mr Gopal Subramanium, Mr.
                                             Rajiv Nayar, Mr. Gourab Banerji, Mr Arun
                                             Kathpalia, Mr. Amit Sibal, Mr Nakul Dewan
                                             and Mr. Gaurav Bhatia, Senior Advocates
                                             with Mr. Anand S Pathak, Mr. Amit K
                                             Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, Mr. Promit Chatterjee, Ms.
                                             Anubhuti Mishra, Ms Samridhi Hota, Mr
                                             Shivam Pandey, Ms. Nikita Bangera, Mr.
                                             Pratik Jhaveri, Ms. Didon Misri, Mr. Chetan
                                             Chawla, Mr Faizan Mithaiwala, Mr.
                                             Vijayendra Pratap Singh, Mr. Rachit Bahl,
                                             Ms. Roopali Singh, Mr. Abhijnan Jha, Mr.
                                             Priyank Ladoia, Mr. Tanmay Sharma, Ms.
                                             Vanya Chhabra, Mr. Arnab Ray, Mr. Vedant
                                             Kapur, Mr. Shaurya Mittal, Mr. Abhisar
                                             Vidyarthi, Mr. Kartik Nayar, Mr. Pawan
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters               Page 2 of 7
Signing Date:31.03.2022
16:28:41
                                                     Bhushan, Ms Hima Lawrence, Ms. Ujwala
                                                    Uppaluri, Mr. SP Mukherjee, Mr. TS
                                                    Sundaram, Mr. Vinay Tripathi, Mr. Aishvary
                                                    Vikram, Mr. Kaustubh Prakash, Ms.
                                                    Anushka Shah, Ms. Neelu Mohan and Ms
                                                    Manjira      Dasgupta,  Advocates      for
                                                    Respondent 1
                                                    Mr. Mukul Rohatgi and Mr. Dayan
                                                    Krishnan, Sr. Advocates with Mr. Mahesh
                                                    Agarwal, Mr. Rishi Agrawala, Mr. Karan
                                                    Luthra, Mr. Pranjit Bhattacharya, Mr.
                                                    Sanjeevi Seshadri, Advs. for Respondent
                                                    Nos. 2 to 13

                          +     OMP (ENF.) (COMM.) 17/2021, EX.APPL.(OS) 228/2022,
                                EX.APPL.(OS) 230/2022, EX.APPL.(OS) 232/2022 and
                                EX.APPL.(OS) 370/2022

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC                          ..... Decree Holder
                                             Through      Mr Gopal Subramanium, Mr.
                                             Rajiv Nayar, Mr. Gourab Banerji, Mr Arun
                                             Kathpalia, Mr. Amit Sibal, Mr Nakul Dewan
                                             and Mr. Gaurav Bhatia, Senior Advocates
                                             with Mr. Anand S Pathak, Mr. Amit K
                                             Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, Mr. Promit Chatterjee, Ms.
                                             Anubhuti Mishra, Ms Samridhi Hota, Mr
                                             Shivam Pandey, Ms. Nikita Bangera, Mr.
                                             Pratik Jhaveri, Ms. Didon Misri, Mr. Chetan
                                             Chawla, Mr Faizan Mithaiwala, Mr.
                                             Vijayendra Pratap Singh, Mr. Rachit Bahl,
                                             Ms.Roopali Singh, Mr. Abhijnan Jha, Mr.
                                             Priyank Ladoia, Mr.Tanmay Sharma, Ms.
                                             Vanya Chhabra, Mr. Arnab Ray, Mr.Vedant
                                             Kapur, Mr. Shaurya Mittal, Mr. Abhisar
                                             Vidyarthi, Mr. Kartik Nayar, Mr. Pawan
                                             Bhushan, Ms Hima Lawrence, Ms. Ujwala
                                             Uppaluri, Mr. SP Mukherjee, Mr. TS
                                             Sundaram, Mr. Vinay Tripathi, Mr. Aishvary
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters               Page 3 of 7
Signing Date:31.03.2022
16:28:41
                                                     Vikram, Mr. Kaustubh Prakash, Ms.
                                                    Anushka Shah, Ms. Neelu Mohan and Ms
                                                    Manjira Dasgupta, Advocates

                                                    versus

                                FUTURE COUPONS
                                PRIVATE LIMITED & ORS.              ..... Judgment Debtors
                                              Through     Mr. Ritin Rai, Sr. Advocate
                                              with Mr. Ameet Naik, Adv. for Judgment
                                              Debtor 1
                                              Mr. Mukul Rohatgi, Sr. Adv. and Mr. Dayan
                                              Krishnan, Sr. Adv. with Mr. Mahesh
                                              Agarwal, Adv., Mr. Rishi Agrawala, Adv.,
                                              Mr. Karan Luthra, Adv., Mr. Pranjit
                                              Bhattacharya, Adv., Mr. Sanjeevi Seshadri,
                                              Adv., Mr. Vishnu Tallagragada, Advs. for
                                              Judgment Debtors 2 to 13


                          +     OMP (ENF.) (COMM.) 59/2022, EX.APPL.(OS) 317/2022 and
                                EX.APPL.(OS) 318/2022

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC                          ..... Decree Holder
                                             Through      Mr Gopal Subramanium, Mr.
                                             Rajiv Nayar, Mr. Gourab Banerji, Mr Arun
                                             Kathpalia, Mr. Amit Sibal, Mr Nakul Dewan
                                             and Mr. Gaurav Bhatia, Senior Advocates
                                             with Mr. Anand S Pathak, Mr. Amit K
                                             Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, Mr. Promit Chatterjee,
                                             Ms.Anubhuti Mishra, Ms Samridhi Hota, Mr
                                             Shivam Pandey, Ms. Nikita Bangera, Mr.
                                             Pratik Jhaveri, Ms. Didon Misri, Mr. Chetan
                                             Chawla, Mr Faizan Mithaiwala, Mr.
                                             Vijayendra Pratap Singh, Mr. Rachit Bahl,
                                             Ms.Roopali Singh, Mr. Abhijnan Jha, Mr.
                                             Priyank Ladoia, Mr.Tanmay Sharma, Ms.
                                             Vanya Chhabra, Mr. Arnab Ray, Mr.Vedant
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters           Page 4 of 7
Signing Date:31.03.2022
16:28:41
                                                     Kapur, Mr. Shaurya Mittal, Mr. Abhisar
                                                    Vidyarthi, Mr. Kartik Nayar, Mr. Pawan
                                                    Bhushan, Ms Hima Lawrence, Ms. Ujwala
                                                    Uppaluri, Mr. SP Mukherjee, Mr. TS
                                                    Sundaram, Mr. Vinay Tripathi, Mr. Aishvary
                                                    Vikram, Mr. Kaustubh Prakash, Ms.
                                                    Anushka Shah, Ms. Neelu Mohan and Ms
                                                    Manjira Dasgupta, Advocates

                                              versus
                                FUTURE COUPONS
                                PRIVATE LIMITED & ORS.         ..... Judgment Debtors
                                              Through     Mr. Ritin Rai, Sr. Advocate
                                              with Mr. Ameet Naik, Adv. for Judgment
                                              Debtor 1
                                              Mr. Mukul Rohatgi, Sr. Adv. and Mr. Dayan
                                              Krishnan, Sr. Adv. with Mr. Mahesh
                                              Agarwal, Adv., Mr. Rishi Agrawala, Adv.,
                                              Mr. Karan Luthra, Adv., Mr. Pranjit
                                              Bhattacharya, Adv., Mr. Sanjeevi Seshadri,
                                              Adv., Mr. Vishnu Tallagragada, Advs. for
                                              Judgment Debtors 2 to 13

                          +     CS(COMM) 493/2020, IA 10399/2020, IA 8888/2021 and IA
                                8889/2021

                                FUTURE RETAIL LTD.                       ..... Plaintiff
                                             Through    Mr. Ritin Rai, Sr. Advocates
                                             with Mr. Ameet Naik, Mr. Raghav Shankar,
                                             Ms. Madhu Gadodia, Mr. Abhishek Kale,
                                             Mr. Harshvardhan Jha and Mr. Pankaj Patel,
                                             Advs.

                                                    versus

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC & ORS.                  ..... Defendants
                                             Through     Mr Gopal Subramanium, Mr.
                                             Rajiv Nayar, Mr. Gourab Banerji, Mr Arun
                                             Kathpalia, Mr. Amit Sibal, Mr Nakul Dewan
                                             and Mr. Gaurav Bhatia, Senior Advocates
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters               Page 5 of 7
Signing Date:31.03.2022
16:28:41
                                                     with Mr. Anand S Pathak, Mr. Amit K
                                                    Mishra, Mr. Shashank Gautam, Ms.
                                                    Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                                    Mohit Singh, Mr. Promit Chatterjee,
                                                    Ms.Anubhuti Mishra, Ms Samridhi Hota, Mr
                                                    Shivam Pandey, Ms. Nikita Bangera, Mr.
                                                    Pratik Jhaveri, Ms. Didon Misri, Mr. Chetan
                                                    Chawla, Mr Faizan Mithaiwala, Mr.
                                                    Vijayendra Pratap Singh, Mr. Rachit Bahl,
                                                    Ms.Roopali Singh, Mr. Abhijnan Jha, Mr.
                                                    Priyank Ladoia, Mr.Tanmay Sharma, Ms.
                                                    Vanya Chhabra, Mr. Arnab Ray, Mr.Vedant
                                                    Kapur, Mr. Shaurya Mittal, Mr. Abhisar
                                                    Vidyarthi, Mr. Kartik Nayar, Mr. Pawan
                                                    Bhushan, Ms Hima Lawrence, Ms. Ujwala
                                                    Uppaluri, Mr. SP Mukherjee, Mr. TS
                                                    Sundaram, Mr. Vinay Tripathi, Mr. Aishvary
                                                    Vikram, Mr. Kaustubh Prakash, Ms.
                                                    Anushka Shah, Ms. Neelu Mohan and Ms
                                                    Manjira Dasgupta, Advocates for Defendant
                                                    1
                                                    Mr. Mukul Rohatgi and Mr. Dayan
                                                    Krishnan, Sr. Advocates with Mr. Mahesh
                                                    Agarwal, Mr. Rishi Agrawala, Mr. Karan
                                                    Luthra, Mr. Pranjit Bhattacharya, Mr.
                                                    Sanjeevi Seshadri, Advs. for Defendants 2 to
                                                    13
                                                    Mr. K. R. Sasiprabhu, Mr. Vishnu Sharma
                                                    and Mr. Tushar Bhardwaj, Advs for
                                                    Defendants 14 and 15

                          +     W.P.(C) 14967/2021, CM APPL. 47253/2021, CM APPL.
                                354/2022, CM APPL. 487/2022, CM APPL. 2122/2022 and
                                CM APPL. 7775/2022

                                AMAZON WHOLESALE
                                INDIA PVT & ANR.                         Petitioners
                                              Through   Mr. Siddharth Luthra Sr Adv,
                                              Mr. Anand S. Pathak, Mr. Amit Kumar
                                              Mishra, Mr. Rohan Jaitley, Mr. Gaurav
                                              Mahajan, Mr. Abhinav Tandon, Mr. Nakul
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters                Page 6 of 7
Signing Date:31.03.2022
16:28:41
                                                     Gandhi, Mr. Tushar Bhatnagar, Mr. Yash
                                                    Kumar, Mr. Kaustubh Seth, Advs. for
                                                    Petitioner 1
                                                    Mr. Rajeev Nayar, Mr. Mukul Gupta, Mr.
                                                    Sidharth Aggarwal Senior Advocates with
                                                    Mr. Anand S. Pathak, Mr. Amit Kumar
                                                    Mishra, Mr. Gaurav Mahajan, Mr. Abhinav
                                                    Tandon, Mr. Nakul Gandhi, Mr. Tushar
                                                    Bhatnagar, Mr. Yash Kumar, Ms.
                                                    Sowjhanya Shankaran, Advs. for Petitioner 2

                                             Versus
                                THE DIRECTORATE OF
                                ENFORCEMENT & ORS.                    ..... Respondents
                                             Through      Mr. Amit Mahajan, CGSC with
                                             Mr. Zoheb Hossain, Spl. Counsel for ED
                                             with Mr. Vivek Gurnani and Ms. Snehal
                                             Kaila, Advs.
                                             Mr. Dayan Krishnan, Sr. Advocate with Mr.
                                             Mahesh Agarwal, Mr. Rishi Agrawala, Mr.
                                             Karan Luthra, Mr. Pranjit Bhattacharya, Mr.
                                             Sanjeevi Seshadri, Advs. for Future Coupons
                                             Pvt Ltd-Intervenor
                                             Mr. Krishnan Venugopal Sr. Advocate with
                                             Mr.     Rajat    Sehgal,      Advocate     for
                                             Intervener/CAIT
                                CORAM:
                                HON'BLE MR. JUSTICE C. HARI SHANKAR

                                             ORDER

% 30.03.2022 For further submissions of Mr. Subramanium, renotify on 5th April, 2022 as part heard at 3:00 PM.

C.HARI SHANKAR, J MARCH 30, 2022 r.bararia Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI ARB. A. (COMM.) 63/2021 & contd. matters Page 7 of 7 Signing Date:31.03.2022 16:28:41