Delhi High Court - Orders
Direction) Ca Vinay Aggarwal vs Union Of India Through Ministry Of ... on 21 February, 2025
Bench: Yashwant Varma, Dharmesh Sharma
$~ 5 to 27
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ 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 for
NFRA/R-1.
6
+ W.P.(C) 526/2024, CM APPL. 2343/2024 (Interim Relief),
2345/2024 (Lengthy Synopsis & List Of Dates)
M/S. RAY AND RAY CHARTERED
ACCOUNTANTS & ANR. ..... Petitioners
Through: Mr. Prateek Kumar, Mr. Rohit
Ghosh & Ms. Vaishnavi C and
Ms. Akshara Alok, Advs.
versus
NATIONAL FINANCIAL REPORTING AUTHORITY &
ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
Mr. Arnav Kumar, CGSC for
R-2.
7
+ W.P.(C) 1549/2024 & CM APPL. 6386/2024 (Interim Direction)
PANKAJ KUMAR ..... Petitioner
Through: Mr. Gautam Jain, & Mr.
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 24/02/2025 at 21:57:10
Manish Yadav Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
8
+ W.P.(C) 3969/2024 & CM APPL. 16270/2024 (Stay)
RASHMIKANT D. KUNDALIA ..... Petitioner
Through: Ms. Niyati Kohli, Adv.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
9
+ W.P.(C) 3970/2024 & CM APPL. 16272/2024 (Stay)
RAMESH CHATURVEDI ..... Petitioner
Through: Mr. Shivam Shukla & Ms.
Anjali Upadhyay, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Ravi Prakash, CGSC for
UOI.
10
+ W.P.(C) 3971/2024, CM APPL. 16274/2024 (Stay)
DN CHATURVEDI ..... Petitioner
Through: Mr. Shivam Shukla & Ms.
Anjali Upadhyay, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Ashish Jain, CGSC with
Mr. Rishav Dubey, G.P, Mr.
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 24/02/2025 at 21:57:10
Gaurav Kumar, Ms. Pooja
Bhardwaj and Mr. Ishank Jha,
Advs. for R-1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
11
+ W.P.(C) 5048/2024 & CM APPL. 20693/2024 (Stay)
CA DEEPAK AGRAWAL ..... Petitioner
Through: Ms. Chhavi Jain, Mr. Akhilesh,
Mr. Nimit Bhola and Ms. Neha
Kataria, Advs.
versus
UNION OF INDIA, MINISTRY OF CORPORATE AFFAIRS
THROUGH THE SECRETARY & ANR. ..... Respondents
Through: Mr. Jagdish Chandra, CGSC
with Mr. Shubham Kumar
Mishra and Mr. Aakash Meena,
Advs. for R-1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
12
+ W.P.(C) 9235/2024 & CM APPL. 37834/2024 (Interim relief)
JIGNESH MEHTA ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Radhika Biswajit Dubey
and Mr. Jagdish Chandra,
CGSCs with Mr. Amit Acharya,
GP, Mr. Shubham Kumar
Mishra, Mr. Karan Khetani, Ms.
Gurleen Kaur, Ms. Drishti
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 24/02/2025 at 21:57:11
Rawal and Mr. Aviral Jain,
Advs. for R-1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
Mr. Harpreet Singh, SSC with
Ms. Suhani Mathur, Mr.
Shivang Chawla, Advs.
13
+ W.P.(C) 9236/2024 & CM APPL. 37836/2024 (Interim Relief)
AMIT CHATURVEDI ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Jagdish Chandra, CGSC
with Ms. Kriti Sinha and Mr.
Shubham Kumar Mishra, Advs.
for Resp./ UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
Mr. Harpreet Singh, SSC with
Ms. Suhani Mathur, Mr.
Shivang Chawla, Advs.
14
+ W.P.(C) 9237/2024 & CM APPL. 37838/2024 (Interim relief)
PARAG D MEHTA ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Rohan Jaitley, CGSC with
Mr. Hussain Taqvi, GP, Mr.
Dev Pratap Shahi, Ms. Ranjana
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 24/02/2025 at 21:57:11
Jaitley and Mr. Yogya Bhatia,
Advs. for R-1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
Mr. Harpreet Singh, SSC with
Ms. Suhani Mathur, Mr.
Shivang Chawla, Advs.
15
+ W.P.(C) 9238/2024 & CM APPL. 37840/2024 (Interim relief)
CHATURVEDI & SHAH LLP ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Pavan Narang, SPC with
Mr. Himanshu Sethi & Ms.
Aishwarya Chhabra, Advs. for
R-1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
Mr. Ripudaman Bhardwaj,
CGSC
Mr. Harpreet Singh, SSC with
Ms. Suhani Mathur, Mr.
Shivang Chawla, Advs.
16
+ W.P.(C) 5840/2024
VISHAL DHIREN SHAH ..... Petitioner
Through: Mr. Shreshth Ramesh Sharma,
Mr. Vineet Kumar and Mr.
Vedant Choudhary, Advs.
versus
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 24/02/2025 at 21:57:11
UNION OF INDIA, THROUGH MINISTRY OF
CORPORATE AFFAIRS, & ANR. ..... Respondents
Through: Mr. Aakash Meena, Adv. for R-
1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
Mr. Harpreet Singh, SSC with
Ms. Suhani Mathur, Mr.
Shivang Chawla, Advs.
17
+ W.P.(C) 5841/2024
PARIMAL KUMAR JHA ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
18
+ W.P.(C) 5842/2024
M S PATHAK H D AND ASSOCIATES LLP..... Petitioner
Through: Mr. Shreshth Ramesh Sharma,
Mr. Vineet Kumar & Mr.
Vedant Choudhary, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
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 24/02/2025 at 21:57:11
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
19
+ W.P.(C) 8118/2024 & CM APPL. 33356/2024 (Interim Stay)
SAURABH PAMECHA ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Jagdish Chandra, CGSC
along with Ms. Archana Surve,
GP with Mr. Shubham Kumar
Mishra, Mr. Prakar Srivastav
and Mr. Venketesh Kaushik,
Advs. for R-1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
20
+ W.P.(C) 8119/2024 & CM APPL. 33358/2024 (Interim Stay)
ASHISH GOVINDBHAI MISTRY ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Piyush Beriwal and Mr.
Rudra Paliwal Advs. for R-1
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
21
+ W.P.(C) 8127/2024 & CM APPL. 33386/2024 (Interim Stay)
DTS AND ASSOCIATES LLP (FORMERLY
KNOWN AS DTS AND ASSOCIATES) ..... Petitioner
Through: None.
versus
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 24/02/2025 at 21:57:11
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Pratima Lakra, CGSC with
Mr. Chandan Prajapati, Adv.
for R-1/UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
22
+ W.P.(C) 8128/2024 & CM APPL. 33389/2024 (Interim Relief)
CA DEEPAK ROY ..... Petitioner
Through: Ms. Misha Rohatgi Mohta, Ms.
Aayushi Sharma, Ms. Priya
Singh and Mr. Amulya
Upadhyaya, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
23
+ W.P.(C) 8129/2024 & CM APPL. 33392/2024 (Interim Stay)
ANUJ G. BHATIA ..... Petitioner
Through: None.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi 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 24/02/2025 at 21:57:11
24
+ W.P.(C) 8130/2024 & CM APPL. 33399/2024 (Interim Relief)
CA RASHIM TANDON ..... Petitioner
Through: Ms. Misha Rohatgi Mohta, Ms.
Aayushi Sharma, Ms. Priya
Singh and Mr. Amulya
Upadhyaya, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Mr. Suradhish Vats,
Mr. Kartik Sabharwal, Mr.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
25
+ W.P.(C) 287/2025 & CM APPL. 1419/2025
CA A.B. JANI ......Petitioners
Through: Mr. Arun Kathpalia, Sr.
Advocate. with Ms. Ayushi
Khazanchi, Ms. Vinayak
Chawla, Mr. Aditya Dhupar,
Ms. Pooja Deepak, Advs.
versus
UNION OF INDIA & ANR. .....Respondents
Through: Ms. Rukmani Bobde, CGSC
with Ms. Prerna Dhal, G.P. with
Mr. Jatin, Mr. Amlaan, Mr.
Vinayak, Advs. for UOI
Mr. Zoheb Hossain, SC with
Mr. Vivek Gurnani, Adv. with
Mr. Pranjal, Mr. Kanishk, Mr.
Suradhish, Advs. for NFRA
26
+ W.P.(C) 289/2025 & CM APPL. 1428/2025
DELOITTE HASKINS AND SELLS LLP ......Petitioners
Through: Mr. Sandeep Sethi, Sr.
Advocate.
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 24/02/2025 at 21:57:11
versus
UNION OF INDIA & ANR. .....Respondents
Through: Mr. Rakesh Kumar, CGSC with
Mr. Sunil Gokul, Advocate.
with Mr. Gokul, G.P.
Mr. Zoheb Hossain, SC with
Mr. Vivek Gurnani, Adv. with
Mr. Pranjal, Mr. Kanishk, Mr.
Suradhish, Advs. for NFRA
27
+ W.P.(C) 290/2025, CM APPL. 1435/2025
CA RAKESH SHARMA ......Petitioners
Through: Mr. Arun Kathpalia, Sr.
Advocate. with Ms. Ayushi
Khazanchi, Ms. Vinayak
Chawla, Mr. Aditya Dhupar,
Ms. Pooja Deepak, Advs.
versus
UNION OF INDIA & ANR. .....Respondents
Through: Ms. Shiva Laxmi, CGSC with
Mr. Akash Meena, Adv. for
UOI.
Mr. Zoheb Hossain, SC with
Mr. Vivek Gurnani, Adv. with
Mr. Pranjal, Mr. Kanishk, Mr.
Suradhish, Advs. for NFRA
CORAM:
HON'BLE MR. JUSTICE YASHWANT VARMA
HON'BLE MR. JUSTICE DHARMESH SHARMA
ORDER
% 21.02.2025 The Hon'ble Bench has not assembled today. List again on 28.02.2025.
BY ORDER (COURT MASTER) FEBRUARY 21, 2025/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 24/02/2025 at 21:57:11