Delhi High Court - Orders
Amazon Wholesale India Pvt Ltd & Anr vs The Directorate Of Enforcement & Ors on 12 April, 2022
Author: Sudhir Kumar Jain
Bench: Sudhir Kumar Jain
$~A-118, O1, O2, O3, O4 and O5
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 14967/2021, CM APPL. 47253/2021, CM APPL. 354/2022,
CM APPL. 487/2022, CM APPL. 2122/2022 & CM APPL.
7775/2022
AMAZON WHOLESALE
INDIA PVT LTD & ANR. ..... Petitioners
Through: Mr. Siddharth Luthra, Sr Adv. with
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, 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. 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
Signature Not Verified
Digitally Signed
By:HARVINDER KAUR
W.P.(C) 14967/2021 & connected matters Page 1 of 8
BHATIA
Signing Date:21.04.2022
16:27:29
Pvt Ltd-Intervenor.
Mr. Krishnan Venugopal Sr.
Advocate with Mr. Rajat Sehgal,
Advocate for Intervener/CAIT
+ OMP (ENF.) (COMM.) 59/2022 & EX.APPLs.(OS) 317-18/2022
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, 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, ARB. A. (COMM.) 63/2021
& contd. matters Page 6 of 8
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.
versus
Signature Not Verified
Digitally Signed
By:HARVINDER KAUR
W.P.(C) 14967/2021 & connected matters Page 2 of 8
BHATIA
Signing Date:21.04.2022
16:27:29
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.
+ ARB. A. (COMM.) 63/2021, IA 14257/2021 & IA 3121/2022
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, 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
Signature Not Verified
Digitally Signed
By:HARVINDER KAUR
W.P.(C) 14967/2021 & connected matters Page 3 of 8
BHATIA
Signing Date:21.04.2022
16:27:29
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 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
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
Signature Not Verified
Digitally Signed
By:HARVINDER KAUR
W.P.(C) 14967/2021 & connected matters Page 4 of 8
BHATIA
Signing Date:21.04.2022
16:27:29
Nayar, Mr. Gourab Banerji, Mr Arun
Kathpalia, Mr. Amit Sibal, Mr Nakul
Dewan, 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.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 &
EX.APPL.(OS) 370/2022
Signature Not Verified
Digitally Signed
By:HARVINDER KAUR
W.P.(C) 14967/2021 & connected matters Page 5 of 8
BHATIA
Signing Date:21.04.2022
16:27:29
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, 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. 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.
Signature Not Verified
Digitally Signed
By:HARVINDER KAUR
W.P.(C) 14967/2021 & connected matters Page 6 of 8
BHATIA
Signing Date:21.04.2022
16:27:29
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 10377/2020, 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, 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,
Signature Not Verified
Digitally Signed
By:HARVINDER KAUR
W.P.(C) 14967/2021 & connected matters Page 7 of 8
BHATIA
Signing Date:21.04.2022
16:27:29
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.
CORAM:
HON'BLE MR. JUSTICE SUDHIR KUMAR JAIN
ORDER
% 12.04.2022 Re-notify on 19th April, 2022 at 3.00 pm. SUDHIR KUMAR JAIN, J APRIL 12, 2022 N Signature Not Verified Digitally Signed By:HARVINDER KAUR W.P.(C) 14967/2021 & connected matters Page 8 of 8 BHATIA Signing Date:21.04.2022 16:27:29