Delhi High Court - Orders
Direction) Ca Vinay Aggarwal vs Union Of India Through Ministry Of ... on 9 October, 2024
Bench: Yashwant Varma, Dharmesh Sharma
$~ 1 to 20 (Spl. Bench)
* 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.
2
+ 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.
3
+ 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.
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The Order is downloaded from the DHC Server on 17/11/2024 at 14:19:07
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.
4
+ W.P.(C) 3969/2024 & CM APPL. 16270/2024 (Stay)
RASHMIKANT D. KUNDALIA ..... 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.
5
+ 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.
6
+ 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 17/11/2024 at 14:19:07
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.
7
+ 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.
8
+ 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 17/11/2024 at 14:19:08
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.
9
+ 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.
10
+ 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
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.
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 17/11/2024 at 14:19:08
11
+ 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.
12
+ W.P.(C) 5840/2024
VISHAL DHIREN SHAH ..... Petitioner
Through: Mr. Shreshth Ramesh Sharma,
Mr. Vineet Kumar and Mr.
Vedant Choudhary, Advs.
versus
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.
13
+ W.P.(C) 5841/2024
PARIMAL KUMAR JHA ..... 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 17/11/2024 at 14:19:08
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.
14
+ 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.
Pranjal Tripathi and Mr. Vivek
Gaurav, Advs. for NFRA.
15
+ 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.
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 17/11/2024 at 14:19:08
16
+ 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.
17
+ 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
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.
18
+ 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
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 17/11/2024 at 14:19:09
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.
19
+ 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.
20
+ 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.
CORAM:
HON'BLE MR. JUSTICE YASHWANT VARMA
HON'BLE MR. JUSTICE DHARMESH SHARMA
ORDER
% 09.10.2024 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 17/11/2024 at 14:19:09 The Hon'ble Division Bench has not assembled today. List on 10.01.2025.
BY ORDER (COURT MASTER) OCTOBER 9, 2024/ DR 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 17/11/2024 at 14:19:09