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Delhi High Court - Orders

(Xli Rule 27 Of The Cpc) Future Coupons ... vs Amazon.Com Nv Investment Holdings Llc & ... on 9 May, 2022

Author: C.Hari Shankar

Bench: C. Hari Shankar

                          $~1 to 5 (Original Side) & 51 (Appellate Side)

                          *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                          +     ARB. A. (COMM.) 63/2021, IA 14257/2021 & IA 3121/2022
                                (XLI Rule 27 of the CPC)

                                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.
                                             Gourab Banerji, Mr. Rajiv Nayar, Mr. Arun
                                             Kathpalia, Mr. Amit Sibal Mr. Nakul
                                             Dewan, Mr. Gaurav Bhatia, Senior
                                             Advocates with Mr. Anand S Pathak, Mr.
                                             Amit Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, 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, Ms Manjira Dasgupta,
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters           Page 1 of 8
Signing Date:11.05.2022
16:18:10
                                                     Abhinav Deshwal, Mr. Digant Mishra,
                                                    Advocates for Amazon
                                                    Mr. Ritin Rai, Sr. Adv. with Mr. Ameet
                                                    Naik, Mr. Raghav Shankar, Ms. Madhu
                                                    Gadodia, Mr. Abhishek Kale, Mr.
                                                    Harshvardhan Jha, Mr. Pankaj Patel, Ms.
                                                    Ritika Sinha, Ms. Drishti Rajain, Ms.
                                                    Arshiya Sharda, Advs. for R2 /FRL


                          +     ARB. A. (COMM.) 64/2021, IA 14285/2021 & IA 3120/2022
                                (XLI Rule 27 of the CPC)

                                FUTURE RETAIL LTD.                 ..... Appellant
                                             Through: Mr. Ritin Rai, Sr. Adv. with
                                             Mr. Ameet Naik, Mr. Raghav Shankar, Ms.
                                             Madhu Gadodia, Mr. Abhishek Kale, Mr.
                                             Harshvardhan Jha, Mr. Pankaj Patel, Ms.
                                             Ritika Sinha, Ms. Drishti Rajain & Ms.
                                             Arshiya Sharda, Advs.

                                                    versus

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC & ORS.                  ..... Respondents
                                             Through: Mr. Gopal Subramanium, Mr.
                                             Gourab Banerji, Mr. Rajiv Nayar, Mr. Arun
                                             Kathpalia, Mr. Amit Sibal Mr. Nakul
                                             Dewan, Mr. Gaurav Bhatia, Senior
                                             Advocates with Mr. Anand S Pathak, Mr.
                                             Amit Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, 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
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters             Page 2 of 8
Signing Date:11.05.2022
16:18:10
                                                     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, Ms Manjira Dasgupta,
                                                    Abhinav Deshwal, Mr. Digant Mishra,
                                                    Advocates.


                          +     OMP (ENF.) (COMM.) 17/2021, EX.APPL.(OS) 228/2022,
                                EX.APPL.(OS) 230/2022, EX.APPL.(OS) 232/2022 and
                                EX.APPL.(OS) 370/2022

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC                         ..... Decree Holder
                                             Through: Mr. Gopal Subramanium, Mr.
                                             Gourab Banerji, Mr. Rajiv Nayar, Mr. Arun
                                             Kathpalia, Mr. Amit Sibal Mr. Nakul
                                             Dewan, Mr. Gaurav Bhatia, Senior
                                             Advocates with Mr. Anand S Pathak, Mr.
                                             Amit Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, 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, Ms Manjira Dasgupta,
                                             Abhinav Deshwal, Mr. Digant Mishra,
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters              Page 3 of 8
Signing Date:11.05.2022
16:18:10
                                                     Advocates.


                                                    versus

                                FUTURE COUPONS
                                PRIVATE LIMITED & ORS.              ..... Judgment Debtors
                                              Through: Mr. Ritin Rai, Sr. Adv. with
                                              Mr. Ameet Naik, Mr. Raghav Shankar, Ms.
                                              Madhu Gadodia, Mr. Abhishek Kale, Mr.
                                              Harshvardhan Jha, Mr. Pankaj Patel, Ms.
                                              Ritika Sinha, Ms. Drishti Rajain & Ms.
                                              Arshiya Sharda, Advs. for JD 2

                          +     OMP (ENF.) (COMM.) 59/2022, EX.APPL.(OS) 317/2022 and
                                EX.APPL.(OS) 318/2022

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC                         ..... Decree Holder
                                             Through: Mr. Gopal Subramanium, Mr.
                                             Gourab Banerji, Mr. Rajiv Nayar, Mr. Arun
                                             Kathpalia, Mr. Amit Sibal Mr. Nakul
                                             Dewan, Mr. Gaurav Bhatia, Senior
                                             Advocates with Mr. Anand S Pathak, Mr.
                                             Amit Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, 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.
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters           Page 4 of 8
Signing Date:11.05.2022
16:18:10
                                                     Neelu Mohan, Ms Manjira Dasgupta,
                                                    Abhinav Deshwal, Mr. Digant Mishra,
                                                    Advocates.


                                              versus
                                FUTURE COUPONS
                                PRIVATE LIMITED & ORS.          ..... Judgment Debtors
                                              Through: Mr. Ritin Rai, Sr. Adv. with
                                              Mr. Ameet Naik, Mr. Raghav Shankar, Ms.
                                              Madhu Gadodia, Mr. Abhishek Kale, Mr.
                                              Harshvardhan Jha, Mr. Pankaj Patel, Ms.
                                              Ritika Sinha, Ms. Drishti Rajain & Ms.
                                              Arshiya Sharda, Adv. For R2

                          +     CS(COMM) 493/2020, IA 10377/2020, IA 8888/2021 and IA
                                8889/2021

                                FUTURE RETAIL LTD.                      ..... Plaintiff
                                             Through: Mr. Ritin Rai, Sr. Adv. with
                                             Mr. Ameet Naik, Mr. Raghav Shankar, Ms.
                                             Madhu Gadodia, Mr. Abhishek Kale, Mr.
                                             Harshvardhan Jha, Mr. Pankaj Patel, Ms.
                                             Ritika Sinha, Ms. Drishti Rajain & Ms.
                                             Arshiya Sharda, Advs.

                                                    versus

                                AMAZON.COM NV INVESTMENT
                                HOLDINGS LLC & ORS.                  ..... Defendants
                                             Through: Mr. Gopal Subramanium, Mr.
                                             Gourab Banerji, Mr. Rajiv Nayar, Mr. Arun
                                             Kathpalia, Mr. Amit Sibal Mr. Nakul
                                             Dewan, Mr. Gaurav Bhatia, Senior
                                             Advocates with Mr. Anand S Pathak, Mr.
                                             Amit Mishra, Mr. Shashank Gautam, Ms.
                                             Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                             Mohit Singh, Ms. Anubhuti Mishra, Ms.
                                             Samridhi Hota, Mr. Shivam Pandey, Ms.
                                             Nikita Bangera, Mr. Pratik Jhaveri, Ms.
                                             Didon Misri, Mr. Chetan Chawla, Mr.
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters          Page 5 of 8
Signing Date:11.05.2022
16:18:10
                                                     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, Ms Manjira Dasgupta,
                                                    Abhinav Deshwal, Mr. Digant Mishra,
                                                    Advocates.


                          +     W.P.(C) 14967/2021, CM APPL. 47253/2021, CM APPL.
                                354/2022, CM APPL. 487/2022, CM APPL. 2122/2022 and
                                CM APPL. 7775/2022

                                AMAZON WHOLESALE
                                INDIA PVT & ANR.                                  Petitioners
                                                    Through:    Mr. Gopal Subramanium, Mr.
                                                    Gourab Banerji, Mr. Rajiv Nayar, Mr. Arun
                                                    Kathpalia, Mr. Amit Sibal Mr. Nakul
                                                    Dewan, Mr. Gaurav Bhatia, Senior
                                                    Advocates with Mr. Anand S Pathak, Mr.
                                                    Amit Mishra, Mr. Shashank Gautam, Ms.
                                                    Sreemoyee Deb, Mr. Vijay Purohit, Mr.
                                                    Mohit Singh, 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
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters               Page 6 of 8
Signing Date:11.05.2022
16:18:10
                                                     Mukherjee, Mr. TS Sundaram, Mr. Vinay
                                                    Tripathi, Mr.    Aishvary Vikram, Mr.
                                                    Kaustubh Prakash, Ms. Anushka Shah, Ms.
                                                    Neelu Mohan, Ms Manjira Dasgupta,
                                                    Abhinav Deshwal, Mr. Digant Mishra,
                                                    Advocates for Amazon
                                                    Mr. Sidharth 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. Ayush Kaushik, Mr. Angaj Gautam, Mr.
                                                    Kaustubh Seth, Advs. for P1
                                                    Mr. Rajiv Nayar & Mr. Mukul Gupta Sr.
                                                    Advs. 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.
                                                    Manjira Dasgupta & Mr. Saurabh Seth,
                                                    Advs. for P2

                                             Versus
                                THE DIRECTORATE OF
                                ENFORCEMENT & ORS.                    ..... Respondents
                                             Through: Mr. Tushar Mehta, SG with Mr.
                                             S.V. Rajiv, ASG with Mr. Amit Mahajan,
                                             CGSC with Mr. Zoheb Hossain, Spl.
                                             Counsel for ED with Mr. Vivek Gurnani and
                                             Mr. Kritagya Kumar Kait, 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
                                             Pvt Ltd-Intervenor
                                             Mr. Krishnan Venugopal Sr. Advocate with
                                             Mr.     Rajat   Sehgal,       Advocate     for
                                             Intervener/CAIT


                                CORAM:
                                HON'BLE MR. JUSTICE C. HARI SHANKAR
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
                          ARB. A. (COMM.) 63/2021 & contd. matters              Page 7 of 8
Signing Date:11.05.2022
16:18:10
                                              ORDER

% 09.05.2022 For continuation of submissions of Mr. Nayar, re-notify day after tomorrow i.e. 11th May, 2022 at 03:00 p.m..

C.HARI SHANKAR, J MAY 9, 2022 SS Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI ARB. A. (COMM.) 63/2021 & contd. matters Page 8 of 8 Signing Date:11.05.2022 16:18:10