Delhi High Court - Orders
Deloitte Haskins & Sells Llp vs Union Of India & Anr on 29 May, 2024
Bench: Yashwant Varma, Dharmesh Sharma
$~9, 5-8 &10-23 (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: Mr. Rahul Dwarkadas and Ms.
Rohini Jaiswal, Advs.
Ms. Niyati Kohli and Mr.
Rishabh Parikh, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr.
Vivek Gaurav, Advs. for Resp./
NFRA.
5
+ 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 and Ms. Sakshi
Sharma, Advs.
versus
UNION OF INDIA AND ORS. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
6
+ W.P.(C) 1522/2020 & CM APPL. Nos.17186/2020,
30096/2023
RUKSHAD DARUVALA ..... 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 30/05/2024 at 22:16:27
Through: Mr. Arun Kathpalia, Sr. Adv.
with Ms. Aayushi S.
Khazanchi, Ms. Suruchi Jaiswal
and Mr. Vinayak Chawla,
Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr.
Vivek Gaurav, Advs. for Resp./
NFRA.
7
+ 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, Ms. Suruchi Jaiswal
and Mr. Vinayak Chawla,
Advs.
versus
UNION OF INDIA & ANR ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
8
+ 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
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 30/05/2024 at 22:16:27
UNION OF INDIA AND ANR ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr.
Vivek Gaurav, Advs. for Resp./
NFRA.
10
+ W.P.(C) 11737/2021
S R B C AND CO LLP ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA AND ANR ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
11
+ W.P.(C) 11738/2021
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 for
UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
12
+ W.P.(C) 11739/2021
RAVI BANSAL ..... 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 30/05/2024 at 22:16:27
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
13
+ W.P.(C) 11987/2022 & CM APPL. 35778/2022 (Interim
Direction)
JAYESH GANDHI ..... Petitioner
Through: Mr. Prateek Khanna, Ms.
Ravneet Kaur Malik and Ms.
Rumella Jain, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr.
Vivek Gaurav, Advs. for Resp./
NFRA.
Mr. Vikram Jetly, CGSC with
Ms. Shreya Jetly, Adv.
14
+ W.P.(C) 10303/2023 & CM APPL. 39855/2023 (Interim
Direction)
CA VINAY AGGARWAL ..... Petitioner
Through: Ms. Vasudha Banka and Mr.
Kabir Dixit, 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 30/05/2024 at 22:16:27
versus
UNION OF INDIA THROUGH MINISTRY OF
CORPORATE AFFAIRS A WING & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
15
+ 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 for
R-1.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
16
+ 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 for
R-1.
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 30/05/2024 at 22:16:27
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
17
+ 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 and Ms.
Anjali S. Upadhay, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Ravi Prakash, CGSC for
R-1.
Ms. Shiva Lakshmi, CGSC for
UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
18
+ W.P.(C) 5840/2024
VISHAL DHIREN SHAH ..... Petitioner
Through: Mr. Shri Venkatesh, Mr.
Shryeshtha Ramesh Sharma,
Mr. Vineet Kumar and Mr.
Vedant Chaudhary Advs.
versus
UNION OF INDIA, THROUGH MINISTRY OF
CORPORATE AFFAIRS, & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC for
UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
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 30/05/2024 at 22:16:27
Ms. Radhika Puri and Mr.
Vivek Gaurav, Advs. for Resp./
NFRA.
19
+ W.P.(C) 5841/2024
PARIMAL KUMAR JHA ..... Petitioner
Through: Mr. Shri Venkatesh, Mr.
Shryeshta Ramesh Sharma and
Mr. Vineet Kumar, 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.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr.
Vivek Gaurav, Advs. for Resp./
NFRA.
20
+ W.P.(C) 5842/2024
M S PATHAK H D AND ASSOCIATES LLP..... Petitioner
Through: Mr. Shri Venkatesh, Mr.
Shryeshtha Ramesh Sharma,
Mr. Vineet Kumar & Mr.
Vedant Chaudhary, Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr.
Vivek Gaurav, Advs. for Resp./
NFRA.
21
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 30/05/2024 at 22:16:28
+ W.P.(C) 526/2024, CM APPL. 2343/2024 (Interim Relief), CM
APPL. 2344/2024 (Ex.) & CM APPL. 2345/2024 (Lengthy
Synopsis & List Of Dates)
M/S. RAY AND RAY CHARTERED
ACCOUNTANTS & ANR. ..... Petitioners
Through: Mr. Jayant Mehta, Sr. Adv.
with Mr. Prateek Kumar, Mr.
Rohit Ghosh & Ms. Vaishnavi
C., Advs.
versus
NATIONAL FINANCIAL REPORTING AUTHORITY &
ANR. ..... Respondents
Through: Mr. Arnav Kumar, CGSC along
with Ms. Deepakshi Rathore,
Adv.
22
+ W.P.(C) 1549/2024 & CM APPL. 6386/2024 (Interim Direction)
PANKAJ KUMAR ..... Petitioner
Through: Mr. Gautam Jain & Mr. Manish
Yadav Advs.
versus
UNION OF INDIA & ANR. ..... Respondents
Through: Ms. Shiva Lakshmi, CGSC for
UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
23
+ W.P.(C) 5048/2024, CM APPL. 20693/2024 (Stay) & CM APPL.
20694/2024 (Ex.)
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 30/05/2024 at 22:16:28
CA DEEPAK AGRAWAL ..... Petitioner
Through: Ms. Chhavi Jain, Mr. Akhilesh
Ms. Neha, Ms. Kaushiki and
Mr. Nimit, Advs.
versus
UNION OF INDIA, MINISTRY OF CORPORATE AFFAIRS
THROUGH THE SECRETARY & ANR. ..... Respondents
Through: Mr. Jagdish Chandra, CGSC
along with Mr. Prakhar
Srivastav and Mr. Venkatesh
Kaushik. for UOI.
Mr. Zoheb Hossain, Mr. Vivek
Gurnani, Ms. Abhipriya Rai,
Ms. Radhika Puri and Mr. Vivek
Gaurav, Advs. for Resp./
NFRA.
CORAM:
HON'BLE MR. JUSTICE YASHWANT VARMA
HON'BLE MR. JUSTICE DHARMESH SHARMA
ORDER
% 29.05.2024 Due to paucity of time, the Hon'ble Bench could not assemble today.
List again on 30.05.2024.
BY ORDER COURT MASTER MAY 29, 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 30/05/2024 at 22:16:28