Delhi High Court - Orders
Deloitte Haskins & Sells Llp vs Union Of India & Anr on 9 July, 2024
Author: Yashwant Varma
Bench: Yashwant Varma, Dharmesh Sharma
$~12-15, 10, 16-26, 28, 11 & 29-34 (Spl. Bench)
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 1065/2021 & CM APPL. 9896/2021 (Direction)
DELOITTE HASKINS & SELLS LLP ..... Petitioner
Through: Mr. Kapil Sibal, Sr. Adv. with
Mr. Mahesh Agarwal, Mr.
Rahul Dwarkadas, Ms. Prachi
Dhanani & Ms. Niyati Kohli,
Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
13
+ W.P.(C) 12096/2019 & CM APPL. 49556/2019 (Stay)
FEDERATION OF CHARTERED ACCOUNTANTS
ASSOCIATION ..... Petitioner
Through: Ms. Manasi Bhushan, Ms.
Sanjana Patel, Ms. Khyati
Chhabra, Mr. Vikrant Sharma
and Ms. Sakshi Sharma, Advs.
versus
UNION OF INDIA AND ORS. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
14
+ W.P.(C) 1522/2020 & CM APPL. Nos.17186/2020,
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 11/07/2024 at 22:13:10
30096/2023
RUKSHAD DARUVALA ..... Petitioner
Through: Mr. Arun Kathpalia, Sr. Adv.
with Ms. Aayushi S. Khazanchi
and Mr. Vinayak Chawla,
Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
15
+ W.P.(C) 1524/2020 & CM APPL. Nos. 7533/2020, 10777/2020
17184/2020, 30095/2023
UDAYAN SEN ..... Petitioner
Through: Mr. Arun Kathpalia, Sr. Adv.
with Ms. Aayushi S. Khazanchi
and Mr. Vinayak Chawla,
Advs.
versus
UNION OF INDIA & ANR ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
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 11/07/2024 at 22:13:10
10
+ W.P.(C) 1525/2020 & CM APPL. Nos. 10765/2020,
17182/2020 & 30097/2023
SHRENIK BAID ..... Petitioner
Through: Ms. Misha Rohatgi Mohta and
Mr. Amulya Upadhyay, Advs.
versus
UNION OF INDIA AND ANR ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
16
+ W.P.(C) 11737/2021
S R B C AND CO LLP ..... Petitioner
Through: Mr. Arun Kathpalia, Sr. Adv.
with Ms. Misha Rohatgi Mohta
& Mr. Amulya Upadhyay,
Advs.
versus
UNION OF INDIA AND ANR ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
17
+ W.P.(C) 11738/2021
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 11/07/2024 at 22:13:11
VINAYAK PUJARE ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
18
+ W.P.(C) 11739/2021
RAVI BANSAL ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
19
+ W.P.(C) 11987/2022 & CM APPL. 35778/2022 (Interim
Direction)
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 11/07/2024 at 22:13:11
JAYESH GANDHI ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Vikram Jetly, CGSC along
with Mr. Shreya Jetly, Adv. for
UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
20
+ 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.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
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 11/07/2024 at 22:13:12
21
+ W.P.(C) 1650/2023 & CM APPL. 6296/2023 (Interim
Direction)
NATRAJAN RAMKRISHNA ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Ravi Prakash, CGSC.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
22
+ W.P.(C) 2194/2023 & CM APPL. 8353/2023, 39638/2023
(Interim Direction)
ADARSH RANKA ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ORS. ..... Respondents
Through: Mr. Ravi Prakash, CGSC with
Mr. Tarveen Singh Nanda, Adv.
for Resp./ UOI
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
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 11/07/2024 at 22:13:12
23
+ 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. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
24
+ W.P.(C) 5840/2024
VISHAL DHIREN SHAH ..... Petitioner
Through: Mr. Shreshth Ramesh Sharma,
Mr. Vineet Kumar & Mr.
Vedant Choudhary, Advs.
versus
UNION OF INDIA, THROUGH MINISTRY OF
CORPORATE AFFAIRS, & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Aakash Meena, GP for R-1.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
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 11/07/2024 at 22:13:12
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
25
+ W.P.(C) 5841/2024
PARIMAL KUMAR JHA ..... Petitioner
Through: Mr. Shreshth Ramesh Sharma,
Mr. Vineet Kumar & Mr.
Vedant Choudhary, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Ripu Daman Bhardwaj,
CGSC along with Mr. Abhinav
Bhardwaj, G.P. & Mr.
Kushagra Kumar, Adv for UOI.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
26
+ 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: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
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 11/07/2024 at 22:13:13
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
28
+ W.P.(C) 1549/2024 & CM APPL. 6386/2024 (Interim Direction)
PANKAJ KUMAR ..... Petitioner
Through: Mr. Gautam Jain, Mr. Tushar
Sharma & Mr. Manish Yadav
Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
11
+ W.P.(C) 5048/2024, CM APPL. 20693/2024 (Stay) & CM APPL.
20694/2024 (Ex.)
CA DEEPAK AGRAWAL ..... Petitioner
Through: Ms. Chhavi Jain, Mr. Akhilesh
Ms. Neha Kataria, Ms.
Kaushiki and Mr. Nimit Bhola,
Advs.
versus
UNION OF INDIA, MINISTRY OF CORPORATE AFFAIRS
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 11/07/2024 at 22:13:15
THROUGH THE SECRETARY & ANR. ..... Respondents
Through: Mr. Aakash Meena, GP for R-1.
Ms. Shiva Lakshmi, CGSC
along with Mr. Rajdeep Saraf
and Ms. Anoushka Bajpai,
Advs.
Mr. Jagdish Chandra, CGSC
with Mr. Aditya Chaturvedi,
Adv. for Resp./ UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
29
+ W.P.(C) 8118/2024 & CM APPL. 33356/2024 (Interim Stay)
SAURABH PAMECHA ..... Petitioner
Through: Mr. Vikram Nankani, Sr. Adv.
with Mr. Nikhil Rungta & Mr.
Vishnu Sharma AS, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Jagdish Chandra, CGSC
along with Mr. Prakhar
Srivastav and Mr. Venketesh
Kaushik, Advs.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
30
+ W.P.(C) 8119/2024 & CM APPL. 33358/2024 (Interim Stay)
ASHISH GOVINDBHAI MISTRY ..... Petitioner
Through: Mr. Vikram Nankani, Sr. Adv.
with Mr. Nikhil Rungta & Mr.
Vishnu Sharma AS, 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 11/07/2024 at 22:13:16
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Piyush Beriwal, Mr. Rudra
Paliwal and Mr. Nikhil Kumar
Chaubey, Advs. for R-1
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
31
+ W.P.(C) 8127/2024 & CM APPL. 33386/2024 (Interim Stay)
DTS AND ASSOCIATES LLP (FORMERLY
KNOWN AS DTS AND ASSOCIATES) ..... Petitioner
Through: Mr. Vikram Nankani, Sr. Adv.
with Mr. Nikhil Rungta & Mr.
Vishnu Sharma AS, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Pratima Lakra, CGSC
along with Mr. Chandan
Prajapati & Ms. Yashika Garg,
Advs. for UOI.
Mr. Jitendra Kumar Tripathi,
Adv. for UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
32
+ W.P.(C) 8128/2024 & CM APPL. 33389/2024 (Interim Relief)
CA DEEPAK ROY ..... Petitioner
Through: Mr. Abhinav Vashisth, Sr. Adv.
with Ms. Misha Rohatgi Mohta,
and Mr. Amulya Upadhyaya,
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 11/07/2024 at 22:13:16
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
33
+ W.P.(C) 8129/2024 & CM APPL. 33392/2024 (Interim Stay)
ANUJ G. BHATIA ..... Petitioner
Through: Mr. Vikram Nankani, Sr. Adv.
with Mr. Nikhil Rungta & Mr.
Vishnu Sharma AS, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Bharathi Raju, SPC for
R-1 & R-2.
Mr. Ravindra Vikram (GP)
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
34
+ W.P.(C) 8130/2024 & CM APPL. 33399/2024 (Interim Relief)
CA RASHIM TANDON ..... Petitioner
Through: Mr. Abhinav Vashisth, Sr. Adv.
with Ms. Misha Rohatgi Mohta,
and Mr. Amulya Upadhyaya,
Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Mr. Vivek Gaurav, Mr. Kartik
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 11/07/2024 at 22:13:17
Sabharwal & Ms. Radhika Puri,
Advs. for NFRA.
CORAM:
HON'BLE MR. JUSTICE YASHWANT VARMA
HON'BLE MR. JUSTICE DHARMESH SHARMA
ORDER
% 09.07.2024 Mr. Sibal, learned senior counsel for the petitioner in WP(C) 1065/2021, who was to address submissions in rejoinder today has sought for accommodation.
Acceding to the same, these matters shall stand adjourned to be called again on 22.07.2024.
YASHWANT VARMA, J.
DHARMESH SHARMA, J.
JULY 09, 2024/KK 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 11/07/2024 at 22:13:17