Delhi High Court - Orders
Deloitte Haskins & Sells Llp vs Union Of India & Anr on 16 February, 2024
Author: Yashwant Varma
Bench: Yashwant Varma, Dharmesh Sharma
$~7, 3 to 6, 8 to 15 & 18(SB)
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 1065/2021 & CM APPL. 9896/2021
DELOITTE HASKINS & SELLS LLP ..... Petitioner
Through: Mr. Rahul Dwarkadas, Ms.
Prachi Dhanani, Ms. Rohini
Jaiswal, Adv.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
Ms. Aayushi S. Khazanchi and
Mr. Vinayak Chawla, Advs.
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.
3
+ 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. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Advs. for NFRA.
Mr. Kirtiman Singh, CGSC
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 19/02/2024 at 23:22:59
with Mr. Waize Ali Noor, Ms.
Vidhi Jain, Mr. Varun Rajawat,
Ms. Vidhi Jain, Mr. Kartik, Ms.
Shreya Advs for UOI.
Mr. Abhishek Khanna, Adv.
(G.P)
Ms. Pooja Saigal, Mr. Nipun
Gupta, Mr. Nikhil, Mr. Ishank
Jha, Advs. for R-3
Mr. Vikram Jetly, CGSC along
with Ms. Shreya Jetly, Adv.
4
+ 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,
Advs for UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
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.
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 19/02/2024 at 23:22:59
5
+ W.P.(C) 1524/2020 & CM APPL. Nos. 7533/2020, 10777/2020
17184/2020, 30095/2023
UDAYAN SEN ..... Petitioner
Through: Ms. Aayushi S. Khazanchi and
Mr. Vinayak Chawla, Advs.
versus
UNION OF INDIA & ANR ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
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.
6
+ W.P.(C) 1525/2020 & CM APPL. Nos. 10765/2020,
17182/2020 & 30097/2023
SHRENIK BAID ..... Petitioner
Through: Ms. Misha Rohatgi Mohta, Mr.
Amuleya Upadhyay and Ms.
Alina Merin Mathew, Advs.
versus
UNION OF INDIA AND ANR ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
Mr. Kirtiman Singh, CGSC
with Mr. Waize Ali Noor, Ms.
Vidhi Jain, Mr. Varun Rajawat,
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 19/02/2024 at 23:23:00
Ms. Vidhi Jain, Mr. Kartik, Ms.
Shreya Advs for UOI.
Mr. Vikram Jetly, CGSC along
with Ms. Shreya Jetly, Adv.
8
+ W.P.(C) 11737/2021
S R B C AND CO LLP ..... Petitioner
Through: Mr. Prateek Khanna, Mrs.
Ravneet Kaur Malik & Mr.
Koshy John, Advs.
versus
UNION OF INDIA AND ANR ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
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.
9
+ W.P.(C) 11738/2021
VINAYAK PUJARE ..... Petitioner
Through: Mr. Prateek Khanna, Mrs.
Ravneet Kaur Malik & Mr.
Koshy John, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
Mr. Kirtiman Singh, CGSC
with Mr. Waize Ali Noor, Ms.
Vidhi Jain, Mr. Varun Rajawat,
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 19/02/2024 at 23:23:00
Ms. Vidhi Jain, Mr. Kartik, Ms.
Shreya Advs for UOI.
Mr. Vikram Jetly, CGSC along
with Ms. Shreya Jetly, Adv.
10
+ W.P.(C) 11739/2021
RAVI BANSAL ..... Petitioner
Through: Mr. Prateek Khanna, Mrs.
Ravneet Kaur Malik & Mr.
Koshy John, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
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.
11
+ W.P.(C) 11987/2022 & CM APPL. 35778/2022
JAYESH GANDHI ..... Petitioner
Through: Mr. Prateek Khanna, Mrs.
Ravneet Kaur Malik & Mr.
Koshy John, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
Mr. Vikram Jetly, CGSC along
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 19/02/2024 at 23:23:00
with Ms. Shreya Jetly, Adv.
12
+ W.P.(C) 10303/2023 & CM APPL. 39855/2023
CA VINAY AGGARWAL ..... Petitioner
Through: Mr. Atul Sharma, Mr. Kabir
Dixit, Ms. Vasudha Banka, Mr.
Prabhav Garg, Advs.
versus
UNION OF INDIA THROUGH MINISTRY OF
CORPORATE AFFAIRS A WING & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
Mr. Ravi Prakash, CGSC along
Ms. Astu Khandelwal, Advs for
NFRA
Mr. Vikram Jetly, CGSC along
with Ms. Shreya Jetly, Adv.
13
+ W.P.(C) 1650/2023 & CM APPL. 6296/2023
NATRAJAN RAMKRISHNA ..... Petitioner
Through: Mr. Prateek Khanna, Mrs.
Ravneet Kaur Malik & Mr.
Koshy John, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
Mr. Ravi Prakash, CGSC along
Ms. Astu Khandelwal, Advs for
NFRA
Mr. Vikram Jetly, CGSC along
with Ms. Shreya Jetly, Adv.
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 19/02/2024 at 23:23:00
14
+ W.P.(C) 2194/2023 & CM APPL. 8353/2023, 39638/2023
ADARSH RANKA ..... Petitioner
Through: Mr. Prateek Khanna, Mrs.
Ravneet Kaur Malik & Mr.
Koshy John, Advs.
versus
UNION OF INDIA & ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya, Ms.
Radhika Puri, Mr. Vivek
Gaurav, Mr. Sanjeev Menon,
Advs. for NFRA.
Mr. Ravi Prakash, CGSC along
Ms. Astu Khandelwal, Advs for
NFRA
Mr. Vikram Jetly, CGSC along
with Ms. Shreya Jetly, Adv.
15
+ 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: Mr. Shivam Shukla, Ms. Anjali
Upadhyay, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Pooja M. Saigal, Mr.
Nikhil Sabri & Mr. Nipun
Gupta, Advs. for R-3.
Mr. Vikram Jetly, CGSC along
with Ms. Shreya Jetly, Adv.
18
+ W.P.(C) 1549/2024& CM APPL. 6386/2024 (Interim Direction)
PANKAJ KUMAR ..... Petitioner
Through: Mr. Gautam Jain, Mr. Manish
Yadav and Mr. Tushar Sharma,
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 19/02/2024 at 23:23:00
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
with Mr. Madhav Bajaj, Mr.
Arani Chaudhary, Advs. for
UOI
CORAM:
HON'BLE MR. JUSTICE YASHWANT VARMA
HON'BLE MR. JUSTICE DHARMESH SHARMA
ORDER
% 16.02.2024 Mr. Hossain, learned counsel is continuing with his submissions on behalf of the NFRA.
Consequently, let this batch be called again on 28.02.2024 as part heard.
YASHWANT VARMA, J.
DHARMESH SHARMA, J.
FEBRUARY 16, 2024/NEHA 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 19/02/2024 at 23:23:00