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Delhi High Court - Orders

(Xli Rule 27 Of The Cpc) Future Coupons ... vs Amazon.Com Nv Investment Holdings Llc & ... on 28 April, 2022

Author: C.Hari Shankar

Bench: C. Hari Shankar

                          $~ O2, O3, O4, O1, O5 and A-98

                          *     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. 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 8
Signing Date:02.05.2022
13:29:37
                                                     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 8
Signing Date:02.05.2022
13:29:37
                                                     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. Dayan Krishnan, Sr. Advocate 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
                                             Vikram, Mr. Kaustubh Prakash, Ms.
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters                Page 3 of 8
Signing Date:02.05.2022
13:29:37
                                                     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. 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
                                             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 4 of 8
Signing Date:02.05.2022
13:29:37
                                                     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. 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
                                             with Mr. Anand S Pathak, Mr. Amit K
                                             Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters               Page 5 of 8
Signing Date:02.05.2022
13:29:37
                                                     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. 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
                                              Gandhi, Mr. Tushar Bhatnagar, Mr. Yash
                                              Kumar, Mr. Kaustubh Seth, Advs. for
                                              Petitioner 1
                                              Mr. Rajeev Nayar and Mr. Mukul Gupta,
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters                Page 6 of 8
Signing Date:02.05.2022
13:29:37
                                                     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. Tushar Mehta, Solicitor
                                             General of India with Mr. S.V. Raju, ASG,
                                             Mr. Amit Mahajan, CGSC, 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

% 28.04.2022

1. Mr. Subramanium has concluded his arguments on the interim protection sought in the enforcement petition as well as in IA 40429/2022, which was filed before the Supreme Court and has thereafter been transmitted to this Court for decision.

2. Mr. Rajiv Nayar, learned Senior Counsel also seeks to address arguments in support of the submissions advanced by Mr. Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI ARB. A. (COMM.) 63/2021 & contd. matters Page 7 of 8 Signing Date:02.05.2022 13:29:37 Subramanium. He has requested for a short accommodation for the said purpose.

3. Renotify to hear Mr. Nayar and to hear learned Counsel for the opposite parties on 4th May, 2022 at 3:00 PM as part heard.

C.HARI SHANKAR, J APRIL 28, 2022 r.bararia Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI ARB. A. (COMM.) 63/2021 & contd. matters Page 8 of 8 Signing Date:02.05.2022 13:29:37