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Delhi High Court - Orders

Deloitte Haskins & Sells Llp vs Union Of India & Anr on 21 March, 2024

Author: Yashwant Varma

Bench: Yashwant Varma, Dharmesh Sharma

                             $~5, 1-4, 6-14 (Spl. Bench)
                             *         IN THE HIGH COURT OF DELHI AT NEW DELHI
                             +         W.P.(C) 1065/2021 & CM APPL. 9896/2021
                                       DELOITTE HASKINS & SELLS LLP       ..... Petitioner
                                                    Through: Ms. Rishika Harish, Mr. Rahul
                                                              Dwarkadas,        Ms.      Prachi
                                                              Dhanani and Ms. Rohini
                                                              Jaiswal, Advs.
                                                    versus
                                       UNION OF INDIA & ANR.                                                     ..... Respondents
                                                     Through:                                       Mr. Vivek          Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for NFRA.
                                                                                                     Mr. Kirtiman Singh, CGSC
                                                                                                     with Mr. Waize Ali Noor, Ms.
                                                                                                     Vidhi Jain, Mr. Varun Rajawat,
                                                                                                     Ms. Vidhi Jain, Mr. Kartik
                                                                                                     Baijal, Mr. Varun P. Singh and
                                                                                                     Ms. Shreya V. Mehra Advs for
                                                                                                     UOI.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.
                             1
                             +         W.P.(C) 12096/2019 & CM APPL. 49556/2019 (Stay)
                                       FEDERATION       OF   CHARTERED        ACCOUNTANTS
                                       ASSOCIATION                           ..... Petitioner

                                                                            Through:                 Ms. Manasi Bhushan, Ms.
                                                                                                     Sanjana Patel and Ms. Sakshi
                                                                                                     Sharma, Advs.
                                                                            versus
                                       UNION OF INDIA AND ORS.            ..... Respondents
                                                     Through: Mr. Kirtiman Singh, CGSC with
                                                              Mr. Waize Ali Noor, Ms. Vidhi
                                                              Jain, Mr. Varun Rajawat, Ms.
                                                              Vidhi Jain, Mr. Kartik Baijal,
                                                              Mr. Varun P. Singh 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 28/03/2024 at 20:31:34
                                                                                                     Shreya V. Mehra Advs for UOI.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.
                                                                                                    Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.

                                                                                                     Ms. Pooja M. Saigal, Mr.
                                                                                                     Nikhil Sabri & Mr. Nipun
                                                                                                     Gupta, Advs.
                             2
                             +         W.P.(C) 1522/2020                                &         CM           APPL.       Nos.17186/2020,
                                       30096/2023
                                       RUKSHAD DARUVALA                                                         ..... Petitioner
                                                   Through:                                          Ms. Aayushi S. Khazanchi and
                                                                                                     Mr. Vinayak Chawla, Advs.
                                                                            versus
                                       UNION OF INDIA & ANR.                                                     ..... Respondents
                                                     Through:                                        Mr. Kirtiman Singh, CGSC
                                                                                                     with Mr. Waize Ali Noor, Ms.
                                                                                                     Vidhi Jain, Mr. Varun Rajawat,
                                                                                                     Ms. Vidhi Jain, Mr. Kartik
                                                                                                     Baijal, Mr. Varun P. Singh and
                                                                                                     Ms. Shreya V. Mehra Advs for
                                                                                                     UOI.
                                                                                                    Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.
                                                                                                    Mr. Vikram Jetly, CGSC along
                                                                                                    with Ms. Shreya Jetly, Adv.

                             3
                             +         W.P.(C) 1524/2020 & CM APPL. Nos. 7533/2020, 10777/2020
                                       17184/2020, 30095/2023
                                       UDAYAN SEN                            ..... 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 28/03/2024 at 20:31:34
                                                                             Through:                 Ms. Aayushi S. Khazanchi and
                                                                                                     Mr. Vinayak Chawla, Advs.

                                                                            versus
                                       UNION OF INDIA & ANR                                                      ..... Respondents
                                                     Through:                                       Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.
                                                                                                    Mr. Kirtiman Singh, CGSC with
                                                                                                     Mr. Waize Ali Noor, Ms. Vidhi
                                                                                                     Jain, Mr. Varun Rajawat, Ms.
                                                                                                     Vidhi Jain, Mr. Kartik Baijal,
                                                                                                     Mr. Varun P. Singh and Ms.
                                                                                                     Shreya V. Mehra Advs for UOI.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.

                             4
                             +         W.P.(C) 1525/2020 & CM                                              APPL.           Nos.   10765/2020,
                                       17182/2020 & 30097/2023

                                       SHRENIK BAID                                                            ..... Petitioner
                                                                            Through:                 Ms. Misha Rohatgi and Mr.
                                                                                                     Amulya Upadhyay, Advs.
                                                                            versus
                                       UNION OF INDIA AND ANR             ..... Respondents
                                                     Through: Mr. Vivek Gurnani, Ms.
                                                              Abhipriya, Ms. Radhika Puri
                                                              and Mr. Vivek Gaurav, Advs.
                                                              for Mr. Zoheb Hossain, Adv.
                                                              for NFRA.
                                                              Mr. Kirtiman Singh, CGSC
                                                              with Mr. Waize Ali Noor, Ms.
                                                              Vidhi Jain, Mr. Varun Rajawat,
                                                              Ms. Vidhi Jain, Mr. Kartik
                                                              Baijal, Mr. Varun P. Singh and
                                                              Ms. Shreya V. Mehra Advs for
                                                              UOI.


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 28/03/2024 at 20:31:34
                                                                                                      Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.

                             6
                             +         W.P.(C) 11737/2021
                                       S R B C AND CO LLP                                                        ..... Petitioner
                                                        Through:                                     Mr. Koshy John, and Mr.
                                                                                                     Prateek Khanna, Mr. Ravneet
                                                                                                     Kaur, Advs.
                                                                            versus
                                       UNION OF INDIA AND ANR              ..... Respondents
                                                     Through: Mr. Vivek Gurnani, Ms.
                                                              Abhipriya, Ms. Radhika Puri
                                                              and Mr. Vivek Gaurav, Advs.
                                                              for Mr. Zoheb Hossain, Adv. for
                                                              NFRA.
                                                              Mr. Kirtiman Singh, CGSC with
                                                               Mr. Waize Ali Noor, Ms. Vidhi
                                                               Jain, Mr. Varun Rajawat, Ms.
                                                               Vidhi Jain, Mr. Kartik Baijal,
                                                               Mr. Varun P. Singh and Ms.
                                                               Shreya V. Mehra Advs for UOI.
                                                               Mr. Vikram Jetly, CGSC along
                                                               with Ms. Shreya Jetly, Adv.

                             7
                             +         W.P.(C) 11738/2021
                                       VINAYAK PUJARE                                                            ..... Petitioner
                                                        Through:                                     Mr. Koshy John, and Mr.
                                                                                                     Prateek Khanna, Mr. Ravneet
                                                                                                     Kaur, Advs.

                                                                            versus
                                       UNION OF INDIA & ANR.                                                    ..... Respondents
                                                     Through:                                       Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. 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 28/03/2024 at 20:31:34
                                                                                                     Mr. Kirtiman Singh, CGSC with
                                                                                                    Mr. Waize Ali Noor, Ms. Vidhi
                                                                                                    Jain, Mr. Varun Rajawat, Ms.
                                                                                                    Vidhi Jain, Mr. Kartik, Ms.
                                                                                                    Shreya Advs for UOI.
                                                                                                    Mr. Vikram Jetly, CGSC along
                                                                                                    with Ms. Shreya Jetly, Adv.

                             8
                             +         W.P.(C) 11739/2021
                                       RAVI BANSAL                                                               ..... Petitioner
                                                        Through:                                     Mr. Koshy John, and Mr.
                                                                                                     Prateek Khanna, Mr. Ravneet
                                                                                                     Kaur, Advs.
                                                                            versus
                                       UNION OF INDIA & ANR.                                                               ..... Respondents

                                                                            Through:                Mr. Kirtiman Singh, CGSC with
                                                                                                    Mr. Waize Ali Noor, Ms. Vidhi
                                                                                                    Jain, Mr. Varun Rajawat, Ms.
                                                                                                    Vidhi Jain, Mr. Kartik, Ms.
                                                                                                    Shreya Advs for UOI.
                                                                                                    Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.

                             9
                             +         W.P.(C) 11987/2022 & CM APPL. 35778/2022
                                       JAYESH GANDHI                         ..... Petitioner
                                                        Through: Mr. Koshy John, and Mr.
                                                                 Prateek Khanna, Mr. Ravneet
                                                                 Kaur, Advs.
                                                                            versus
                                       UNION OF INDIA & ANR.                                                               ..... Respondents

                                                                            Through:                 Mr.           Vivek      Gurnani,     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 28/03/2024 at 20:31:34
                                                                                                      Abhipriya, Ms. Radhika Puri
                                                                                                     and Mr. Vivek Gaurav, Advs.
                                                                                                     for Mr. Zoheb Hossain, Adv.
                                                                                                     for NFRA.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.
                             10
                             +         W.P.(C) 10303/2023 & CM APPL. 39855/2023
                                       CA VINAY AGGARWAL                     ..... Petitioner
                                                        Through: Mr. Kabir Dixit, Ms. Vasudha
                                                                 Banka, Ms. Jyotika Aggarwal
                                                                 and Mr. Prabhav Garg, Advs.
                                                                            versus
                                       UNION OF INDIA THROUGH MINISTRY OF
                                       CORPORATE AFFAIRS A WING & ANR. ..... Respondents

                                                                            Through:                Mr. Ravi Prakash, CGSC for
                                                                                                    UOI.
                                                                                                    Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.

                             11
                             +         W.P.(C) 1650/2023 & CM APPL. 6296/2023
                                       NATRAJAN RAMKRISHNA                   ..... Petitioner
                                                        Through: Mr. Koshy John, and Mr.
                                                                 Prateek Khanna, Mr. Ravneet
                                                                 Kaur, Advs.
                                                                            versus
                                       UNION OF INDIA & ANR.                                                   ..... Respondents
                                                     Through:                                       Mr. Ravi Prakash, CGSC for
                                                                                                    UOI.
                                                                                                    Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, 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 28/03/2024 at 20:31:34
                                                                                                     for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.

                             12
                             +         W.P.(C) 2194/2023 & CM APPL. 8353/2023, 39638/2023
                                       ADARSH RANKA                          ..... Petitioner
                                                        Through: Mr. Koshy John, and Mr.
                                                                 Prateek Khanna, Mr. Ravneet
                                                                 Kaur, Advs.

                                                                            versus
                                       UNION OF INDIA & ORS.                                                     ..... Respondents
                                                     Through:                                       Mr. Ravi Prakash, CGSC for
                                                                                                    UOI.
                                                                                                    Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for NFRA.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.

                             13
                             +         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
                                                   Through:                                          Appearance not given
                                                                            versus
                                       UNION OF INDIA & ANR.                                                     ..... Respondents
                                                     Through:                                       Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.
                                                                                                    Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.
                                                                                                     Ms. Pooja M. Saigal, 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 28/03/2024 at 20:31:34
                                                                                                      Nikhil Sabri & Mr. Nipun
                                                                                                     Gupta, Advs. for R-3.
                             14
                             +         W.P.(C) 1549/2024 & CM APPL. 6386/2024 (Interim Direction)
                                       PANKAJ KUMAR                                                                        ..... Petitioner
                                                                            Through:                 Mr. Gautam Jain and Mr.
                                                                                                     Manish Yadav Advs.
                                                                            versus
                                       UNION OF INDIA & ANR.                                                     ..... Respondents
                                                     Through:                                       Ms. Shiva Laxmi, CGSC with
                                                                                                    Mr. Amit Acharya, G.P.
                                                                                                     Mr. Vivek Gurnani, Ms.
                                                                                                    Abhipriya, Ms. Radhika Puri
                                                                                                    and Mr. Vivek Gaurav, Advs.
                                                                                                    for Mr. Zoheb Hossain, Adv. for
                                                                                                    NFRA.
                                                                                                     Mr. Vikram Jetly, CGSC along
                                                                                                     with Ms. Shreya Jetly, Adv.
                                       CORAM:
                                       HON'BLE MR. JUSTICE YASHWANT VARMA
                                       HON'BLE MR. JUSTICE DHARMESH SHARMA
                                                    ORDER

% 21.03.2024 A request for accommodation is made on behalf of Mr. Hossain, learned counsel representing the NFRA since he is stated to be on his feet before another Court.

Consequently, let this batch be called again on 02.04.2024 as part heard.

YASHWANT VARMA, J.

DHARMESH SHARMA, J.

MARCH 21, 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 28/03/2024 at 20:31:35