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Delhi High Court

Kajaria Ceramics Limited vs Godaddy.Com Llc & Ors. on 15 April, 2024

Author: Prathiba M. Singh

Bench: Prathiba M. Singh

                                $~21,8, 17 to 20, 22 to 51
                                *     IN THE HIGH COURT OF DELHI AT NEW DELHI
                                                                        Date of Decision: 15th April, 2024
                                (21)
                                +          CS (COMM) 135/2022 & I.As. 3423/2022, 1221/2023
                                       DABUR INDIA LIMITED                               ..... Plaintiff
                                                     Through: Mr. Anirudh Bakhru, Mr. Ankur
                                                               Chibber, Mr. Prabhu Tandon, Ms.
                                                               Kripa Pandit, and Mr. Sazid Rayeen,
                                                               Advocates. (M: 7838499168)
                                                     versus
                                       ASHOK KUMAR AND ORS                       ..... Defendants
                                                     Through: Mr. Yashvardhan Singh, Advocate for
                                                               D-1. (M:9667056770)
                                                               Mr. Harish Vaidyanathan Shankar,
                                                               CGSC, with Mr. Srish Kumar
                                                               Mishra, Mr. Alexander Mathai
                                                               Paikaday, and Mr. Krishnan V.,
                                                               Advocates (M: 9810788606).
                                                               Ms. Kruttika Vijay & Ms. Aishwarya
                                                               Kane, Advs. for D-5 (M-9910083144)
                                                               Mr. Dayan Krishnan Senior Advocate
                                                               with Mr. Alipak Banerjee, Mr. Parva
                                                               Khare, Mr. Brijesh Ujjainwal
                                                               Advocates for D-4. (M:9987115749)
                                                               Mr. K.G. Gopalakrishnan and Ms.
                                                               Nisha Mohandas, Advocates for D-7.
                                                               (M:8800556341)
                                                               Mr. Darpan Wadhwa Sr. Adv, Mr.
                                                               Alipak Banerjee, Ms. Shweta Sahu,
                                                               Mr. Parva Khare, Mr. Brijesh
                                                               Ujjainwal Advocates.
                                                               Mr. Apoorv Kurup & Ms. Kirti
                                                               Dadheech , Advocates for R-3. (M:
                                                               8929015368)
                                                               Mr. Akshay Goel, Mr. Shivam Narang
                                                               & Mr. Lalit Kashyap, Advocates.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                           Page 1 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                     Mr. Mr. Shubhendu Anand, Mr.
                                                                    Piyush M. Dwivedi, Advocates.
                                                                    (M:7827709253)
                                                                    Mr Kushal Gupta & Mr. Mohd Umar
                                                                    Advocates.
                                                                    Mr. Prashant Prakash, Advocate. (M:
                                                                    8800009001)
                                                                    Ms. Lakahmi Kruttika Vijay & Ms.
                                                                    Aishwarya Kane, Advocates for D-5.
                                                                    (M: 9643233842)
                                                                    Ms Hetu Arora Sethi, ASC, GNCTD
                                                                    with Insp Suneel Siddhu, Insp
                                                                    Sanjeev Solanki, Insp Arundev
                                                                    Nehra, Insp Bhanwar Singh, SI
                                                                    Manoj, IFSO, Special Cell
                                                                    Mr. Sarfaraz Khan & Mr Abdul
                                                                    Wahid, Advocates for UCO Bank (M-
                                                                    9899140169)
                                (8)                          WITH
                                +                     CS(COMM) 250/2020 and I.A. 2285/2024
                                       STAR INDIA PVT. LTD. & ANR.                         ..... Plaintiffs
                                                              Through:   Mr. Pravin Anand, Mr. Saif Khan &
                                                                         Mr.         Rohil           Bansal,
                                                                         Advs.(M-9079965359)

                                                              versus

                                       OXIBUZZ.COM & ORS.                                  ..... Defendants
                                                              Through:   Ms. Akshita Jain, Advocate for D-1
                                                                         (M-9990526912).
                                                                         Mr. Darpan Wadhwa, Sr. Advocate
                                                                         with Ms. Swati Agarwal, Ms. Ritika
                                                                         Bansal & Mr. Vaarish Sawlani, Advs
                                                                         for D-3-4.
                                                                         Mr. Mrinal Ojha, Mr. Debarshi Dutta,
                                                                         Mr. Anand Raja Adv, Ms. Tanta
                                                                         Chaudhry. Mr. Shivam Tiwari & Mr.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                                 Page 2 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                Samyak Bilala Advs.
                                                               Mr. Anurag Ahluwalia, CGSC with
                                                               Mr. Danish Faraz Khan, Mr. Abhigyan
                                                               Siddhant and Mr. Rahul Sharma,
                                                               Advocates for UOI (M-9999999045)
                                                               with Mr. Tanmay Nirmal, Manager
                                                               legal.
                                                               Ms Hetu Arora Sethi, ASC, GNCTD
                                (17)                      WTIH
                                +         CS (COMM) 20/2019 & I.As.561/2019
                                     TATA SKY LIMITED                                    ..... Plaintiff
                                                   Through: Mr. Tanmaya Mehta ,Ms. Rashmi
                                                               Gogoi and Ms. Riya Rathi, Advs. (M:
                                                               9999255931)
                                                   versus
                                     S G ENTERPREISES - TATA SKY SALES AND SERVICES AND
                                     ORS.                                        ..... Defendants
                                                   Through: Mr. Alipak Banerjee, Mr. Moazzam
                                                              Khan, Ms. Shweta Sahu, Mr. Alipak
                                                              Banerjee, Ms. Shweta Sahu Advocate,
                                                              Mr. Parva Khare, Mr. Brijesh
                                                              Ujjainwal,     Advs.       for       D-5.
                                                              (M:9987115749)
                                                              Ms. Akshita Jain, Advocate for D-8.
                                                              (M:9990526912)
                                                              Mr. Akshay Goel, Mr. Shivam Narang
                                                              & Mr. Lalit Kashyap, Advocates
                                                              Mr. Akshay Goel, Mr. Shivam Narang
                                                              & Mr. Lalit Kashyap, Advocates.
                                                              Ms Hetu Arora Sethi, ASC, GNCTD
                                                              with Insp Suneel Siddhu, Insp
                                                              Sanjeev Solanki, Insp Arundev
                                                              Nehra, Insp Bhanwar Singh, SI
                                                              Manoj, IFSO, Special Cell
                                                              Mr. Sanjay Gupta, and Mr. Amol
                                                              Sharma Advs. for HDFC Bank (M.
                                                              9958609042)
                                (18)                      WITH


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                         Page 3 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                 +      CS (COMM) 350/2020 & I.A. 7456/2020, 9624/2020, 9629/2020,
                                       996/2021, 9204/2022, 16148/2022
                                       GUJARAT COOPERATIVE MILK MARKETING FEDERATION
                                       LTD & ANR.                                              ..... Plaintiff
                                                        Through: Mr. Abhishek Singh, Mr. J. Amal
                                                                    Anand, Mr. Elvin Joshy, Mr. Vikram
                                                                    Singh Dalal, Mr. Shashwat Tyagi,
                                                                    Ms. Alisha Sharma, Advocates. (M.
                                                                    8750600178)
                                                        versus
                                       AMUL-FRANCHISE.IN & ORS.                        ..... Defendant
                                                        Through: Mr. Anil Soni, CGSC with Mr. Rahul
                                                                    Mourya, Mr. Devvrat Yadav, Adv.
                                                                    for UOI. (M:9560238258)
                                                                    Mr. Anurag Ahluwalia,, CGSC with
                                                                    Mr. Abhigyan Siddhant, G.P. and Mr.
                                                                    Danish Faraz Khan, Advocate for
                                                                    UOI. (M:9811418995)
                                                                    Mr. Neel Mason, Mr. Vihan Dang,
                                                                    and Ms. Aditi Umapathy, Advocates
                                                                    Ms. Shweta Sahu, Mr. Parva Khare,
                                                                    Ms. Aishwarya Jain, Mr. Brijesh
                                                                    Ujjainwal Advocate for D-26.
                                                                    (M:9987115749)
                                                                    Mr. Praveen Kumar Jain, Adv. for
                                                                    D-37.
                                                                    Mr. Alipak Banerjee, Mr. Moazzam
                                                                    Khan, Ms. Shweta Sahu, Mr. Alipak
                                                                    Banerjee,    Ms.       Shweta        Sahu
                                                                    Advocate, Mr. Parva Khare, Mr.
                                                                    Brijesh       Ujjainwal,            Advs.
                                                                    (M:9987115749) for D-27, 28 & 30.
                                                                    Mr. Praveen Kumar Jain, and Ms.
                                                                    Shalini Jha, Advocates for D-37.
                                                                    (M:9871278525)
                                                                    Mr. Ramesh Babu, Ms. Manisha
                                                                    Singh, Ms. Jagriti Bharti, and Ms.
                                                                    Tanya Chowdhary, Advocate for D-38


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                               Page 4 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         (M: 9971671294).
                                                                        Ms. Ekta Choudhary, Ms. Anisha, Mr.
                                                                        Divyank Dutt Dwivedi, Advocates.
                                                                        Mr. Vihan Dang and Mr. Parva Khare
                                                                        & Ms. Aditi Umapathy, Advs for
                                                                        D-52.
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell
                                (19)                WITH
                                +              CS (COMM) 176/2021 & I.A.1435/2024
                                       SNAPDEAL PRIVATE LIMITED                         ..... Plaintiff
                                                    Through: Ms. Tanya Varma & Ms. Devyani
                                                             Nath, Advocates. (M:7042547106)
                                                    versus
                                       GODADDYCOM LLC AND ORS                   ..... Defendants
                                                    Through: Mr. Harish Vaidyanathan Shankar,
                                                             CGSC, with Mr. Srish Kumar
                                                             Mishra, Mr. Alexander Mathai
                                                             Paikaday, and Mr. Krishnan V.,
                                                             Advocates (M: 9810788606).
                                                             Mr. Alipak Banerjee, Mr. Moazzam
                                                             Khan, Ms. Shweta Sahu, Mr. Alipak
                                                             Banerjee,    Ms.       Shweta        Sahu
                                                             Advocate, Mr. Parva Khare, Mr.
                                                             Brijesh       Ujjainwal,            Advs.
                                                             (M:9987115749)for D-1, 10, 2,3,4, 23,
                                                             26, 31. (M:9987115749)
                                                             Mr. Darpan Wadhwa Sr. Adv, Mr.
                                                             Alipak Banerjee, Ms. Shweta Sahu
                                                             Mr. Parva Khare Mr. Brijesh
                                                             Ujjainwal, Advocates for D-1 & 10.
                                                             Ms. Kruttika Vijay and Ms.
                                                             Aishwarya Kane, Advocates for D-9.
                                                             (M:9910083144)
                                                             Ms. Pallavi Singh Rai, Adv; Mr.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 5 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                  Shubhaankar Ray, Advs. for D-24.
                                                                 Mr. Akshay Goel, Mr. Shivam Narang
                                                                 & Mr. Lalit Kashyap, Advocates
                                                                 Mr. Praveen Kumar Jain & Ms.
                                                                 Shalini      Jha,     for     D-34.
                                                                 (M:9871278525)
                                                                 Mr. Shatrajit Banerji, Advocate for
                                                                 D-24. (M: 8527862988)
                                                                 Mr. Praveen Kumar Jain, Adv. for
                                                                 D-34. (M:9871278525)
                                                                 Ms Hetu Arora Sethi, ASC, GNCTD
                                                                 with Insp Suneel Siddhu, Insp
                                                                 Sanjeev Solanki, Insp Arundev
                                                                 Nehra, Insp Bhanwar Singh, SI
                                                                 Manoj, IFSO, Special Cell
                                (20)                       WITH
                                +    CS (COMM) 228/2021 & I.As.6441/2021, 11684/2021,
                                     1412-13/2022, 12160/2022, 12171/2022, 14920/2022, 14923/2022,
                                     17716/2022

                                       BAJAJ FINANCE LIMITED                                   ..... Plaintiff
                                                     Through:           Mr. Abhishek Singh, Mr. J. Amal
                                                                        Anand, Mr. Elvin Joshy, Mr. Vikram
                                                                        Singh Dalal, Mr. Shashwat Tyagi,
                                                                        Ms. Alisha Sharma, Advocates. (M.
                                                                        8750600178)
                                                    versus
                                       REGISTRANT OF WWW.BAJAJ-FINSERVE.ORG
                                       & ORS.                                 ..... Defendants
                                                    Through: Mr. Harish Vaidyanathan Shankar,
                                                             CGSC, with Mr. Srish Kumar
                                                             Mishra, Mr. Alexander Mathai
                                                             Paikaday, and Mr. Krishnan V.,
                                                             Advocates     (M:       9810788606).
                                                             Advocates (M: 9810788606).
                                                             Mr. Darpan Wadhwa Sr. Advocate ,
                                                             Mr. Alipak Banerjee ,Ms. Shweta
                                                             Sahu, Mr. Parva Khare, Mr. Brijesh


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                               Page 6 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         Ujjainwal,    Advocate       for   D-
                                                                        6,7,11,12,14,17 and 22.
                                                                        Mr. Manish Paliwal, and Ms.
                                                                        Himanshi Kaushik, Advocates for
                                                                        D-18. (M:8448257585)
                                                                        Mr. Aditya Gupta, Ms. Aishwarya,
                                                                        Mr. Sauhard Alung and Ms. Asvari
                                                                        Jain,    Advocates      for      D-19.
                                                                        (M:9910083144)
                                                                        Mr. Rajshekhar Rao Sr. Adv with
                                                                        Ms. Tine Abraham, Ms. Shivani
                                                                        Rawat, Mr. Mohanakrishna C., Mr.
                                                                        Abhi Udai Singh, Mr. Harshil
                                                                        Wason, Advocates for D-28. (M:
                                                                        8054452858)
                                                                        Mr. Akshay Goel, Mr. Shivam Narang
                                                                        & Mr. Lalit Kashyap, Advocates
                                                                        Mr. Ashok Kumar & Ms. Chhavi
                                                                        Arora,     Advocates     for     D-31.
                                                                        (M:9810011826).
                                                                        Ms. Swati Aggarwal, Ms. Binsy
                                                                        Susan, Mr. Aasish Samasi and Mr.
                                                                        Mohit Singh, Advs. for GoDaddy.
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell

                                (22)                WITH
                                +        CS (COMM) 475/2022 & I.As.10851-52/2022, 12173/2022
                                       FASHNEAR TECHNOLOGIES PRIVATE LIMITED ..... Plaintiff
                                                    Through: Mr. Sidharth Chopra, Mr. Nitin
                                                                Sharma, Mr. Yatin Garg, Mr. Ranjeet
                                                                Singh, Mr. Vivek Ayyagari, Mr.
                                                                Angad Makkar, Mr. M. J. Sudarshan,
                                                                Ms. Ramya Aggarwal and Mr. Sohrab
                                                                Mann, Advocates.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                               Page 7 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                  versus
                                     MEESHO ONLINE SHOPPING PVT. LTD. & ANR. ..... Defendants
                                                 Through: Mr. Neel Mason, Mr. Vihan Dang, and
                                                             Ms. Aditi Umapathy, Advocate for
                                                             D-6.
                                                             Mr. Vihan Dang, Ms. Aditi Umapathy
                                                             and Mr. Parva Khare, Advs. for D-10.
                                                             Mr. Darpan Wadhwa Sr. Adv, Mr.
                                                             Alipak Banerjee, Ms. Shweta Sahu,
                                                             Mr. Parva Khare, Mr. Brijesh
                                                             Ujjainwal Advocates. for D-7.
                                                             Mr. Anurag Ahluwalia, CGSC with
                                                             Mr. Abhigyan Siddhant and Mr.
                                                             Danish Faraz Khan, Advocates for
                                                             D-19 & 20. (M:9999999045)
                                                             Mr. Akshay Goel, Mr. Shivam Narang
                                                             & Mr. Lalit Kashyap, Advocates
                                                             Mr. K.R. Sasiprabhu and Mr. Tushar
                                                             Bhardwaj, Advs for Reliance Jio.
                                                             Ms Hetu Arora Sethi, ASC, GNCTD
                                                             with Insp Suneel Siddhu, Insp
                                                             Sanjeev Solanki, Insp Arundev
                                                             Nehra, Insp Bhanwar Singh, SI
                                                             Manoj, IFSO, Special Cell
                                (23)             WITH
                                +        CS (COMM) 490/2022 & I.As.11324/2023, 2872/2024
                                       INFINITI RETAIL LIMITED                        ..... Plaintiff
                                                      Through: Mr. Raunaq Kamath and Mr. Sauhard
                                                               Alung, Advocates. (M: 9425341404)
                                                      Versus
                                       M/S CROMA WHOLESELLER & ORS.                ..... Defendants
                                                      Through: Mr. Anuj Srivastava, Advocate.
                                                               (M:9999690774)
                                                               Mr. Piyush Singhal, Mr. Paras
                                                               Khurana & Ms. Himanshi Jain,
                                                               Advs. for D-15. (M:8810488484)
                                                               Mr. Yashu Rustagi, Adv for Indian


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                       Page 8 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         Bank (M. 8882149812)
                                                                        Ms. Richa Kapoor, Mr. Kunal
                                                                        Anand, Ms. Shisham Pradhan Mr.
                                                                        Deepak Singh Advs. for D-19.
                                                                        (M:8791519300)
                                                                        Mr. Manish Mohan, CGSC.
                                                                        Mr. Alipak Banerjee, Ms. Shweta
                                                                        Sahu, Mr. Parva Khare, Mr. Brijesh
                                                                        Ujjainwal Advocates for D-4
                                                                        (M:9987115749).
                                                                        Ms. Sonia Munjal, Adv. for D-22.
                                                                        Mr. Mrinal Ojha, Mr. Debarshi Dutta,
                                                                        Mr. Anand Raja Adv, Ms. Tanta
                                                                        Chaudhry. Mr. Shivam Tiwari & Mr.
                                                                        Samyak Bilala Advs. for D-27.
                                                                        Mr. Manish Mohan, CGSC for UOI.
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                                                        Ms. Yashika Kapoor and Mr.
                                                                        Parshant Arora, Advocates for VI.
                                (24)                  WITH
                                +    CS(COMM) 193/2019 &I.As.5399/2019, 11497/2019, 18216/2019,
                                     15451/2021, 6069/2022
                                     COLGATE PALMOLIVE COMPANY & ANR. ..... Plaintiffs
                                                      Through: Mr. Pravin Anand, Mr. Saif Khan &
                                                               Mr.          Rohil           Bansal,
                                                               Advs.(M-9079965359)
                                                      versus
                                     NIXI & ANR.                                  ..... Defendants
                                                      Through: Ms. Akshita Jain, Advocate for D-1
                                                               (M-9990526912).
                                                               Mr. Darpan Wadhwa, Sr. Advocate
                                                               with Ms. Swati Agarwal, Ms. Ritika
                                                               Bansal & Mr. Vaarish Sawlani, Advs
                                                               for D-3-4.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                             Page 9 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                             Mr. Mrinal Ojha, Mr. Debarshi Dutta,
                                                            Mr. Anand Raja Adv, Ms. Tanta
                                                            Chaudhry. Mr. Shivam Tiwari & Mr.
                                                            Samyak Bilala Advs.
                                                            Mr. Anurag Ahluwalia, CGSC with
                                                            Mr. Danish Faraz Khan, Mr. Abhigyan
                                                            Siddhant and Mr. Rahul Sharma,
                                                            Advocates for UOI (M-9999999045)
                                                            with Mr. Tanmay Nirmal, Manager
                                                            legal.
                                                            Mr. Tentu Satyanarayan, Director
                                                            (Legal), UIDAI & Mr. Tanmaya
                                                            Nirmal, Deputy Manager (Legal &
                                                            Policy), UIDAI (M-9899113033).
                                                            Mr. Kushagra Goel, Mr Lovesh
                                                            Goel, Ms. Tanya Singhal, Advocates
                                                            for D-7 (M-9711443294).
                                                            Mr. Akshay Goel, Mr. Shivam Narang
                                                            & Mr. Lalit Kashyap, Advocates
                                                            SI Prince Kumar, PS Hauz Khas.
                                                            Ms Hetu Arora Sethi, ASC, GNCTD
                                                            with Insp Suneel Siddhu, Insp
                                                            Sanjeev Solanki, Insp Arundev
                                                            Nehra, Insp Bhanwar Singh, SI
                                                            Manoj, IFSO, Special Cell.
                                                            Mr. Sunil Gautam, SO, UIDAI
                                (25)                    WITH
                                +                CS (COMM) 297/2019
                                     MOTHER DAIRY FRUIT & VEGETABLE PVT. LTD...... Plaintiff
                                                 Through: Mr. Pravin Anand, Mr. Saif Khan, Mr.
                                                            Shobhit Agarwal and Mr. Deepank,
                                                            Advocates.
                                                 versus
                                     KUMAR PRAHLAD & ANR.                     ..... Defendants
                                                 Through: Mr. Ravi Shankar Mahto, Advocate
                                                            for D-1.
                                                            Mr. Akshay Goel, Mr. Shivam Narang
                                                            & Mr. Lalit Kashyap, Advocates


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                  Page 10 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                   Ms Hetu Arora Sethi, ASC, GNCTD
                                                                  with Insp Suneel Siddhu, Insp
                                                                  Sanjeev Solanki, Insp Arundev
                                                                  Nehra, Insp Bhanwar Singh, SI
                                                                  Manoj, IFSO, Special Cell
                                (26)                         WITH
                                +    CS (COMM) 298/2019 & I.As.8189/2019, 13215/2019, 13631/2019,
                                     15695-96/2019, 14210/2021, 16707/2021
                                     ULTRATECH CEMENT LIMITED & ANR.                ..... Plaintiff
                                                      Through: Mr Kushal Gupta & Mr. Mohd Umar
                                                                  Advocates.
                                                      versus
                                     WWW.ULTRATECHCEMENTS.COM & ORS. ..... Defendants
                                                      Through: Mr. Darpan Wadhwa, Sr. Advocate
                                                                  with Ms. Binsy Susan, Mr. Shashank
                                                                  Mishra, Ms. Ritika Bansal & Ms.
                                                                  Swati Agarwal, Advocates for D-5 to
                                                                  7. (M:9650001297)
                                                                  Mr. Ananta Prasad Mishra & Mr.
                                                                  Gagan Gupta, Advocates for D-9.
                                                                  (M:9990937838)
                                                                  Mr. Manish Mohan, CGSC for UOI.
                                                                  (M-999910115)
                                                                  Mr. Akshay Goel, Mr. Shivam Narang
                                                                  & Mr. Lalit Kashyap, Advocates
                                                                  Ms Hetu Arora Sethi, ASC, GNCTD
                                                                  with Insp Suneel Siddhu, Insp
                                                                  Sanjeev Solanki, Insp Arundev
                                                                  Nehra, Insp Bhanwar Singh, SI
                                                                  Manoj, IFSO, Special Cell.
                                (27)                  WITH
                                +         CS (COMM) 732/2019 & I.As. 3865/2020, 9234/2020
                                     MONTBLANC SIMPLO GMBH                                   ..... Plaintiff
                                                      Through: Mr. Pravin Anand & Mr. Devesh
                                                                  Ratan, Advs. (M:9810333571)
                                                                  Mr. Manish Biala, Advocate.
                                                      versus
                                     MONTBLANCINDIA.COM & ORS.                      ..... Defendants


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 11 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                    Mr. Rajiv Ranjan Dwivedi, Mr. Vishal
                                                              Through:
                                                                   Advocates for D-23 (M.8447704226)
                                                                   Mr. Yajur Bhalla, Mr. Deepak Samota
                                                                   and Mr. Sumer Ahuja, Advocates for
                                                                   D-1, 2, 4 to 10 & 20. (M:9711009378)
                                                                   Ms. Asiya Khan, Advocate for D-25
                                                                   (M: 9971644936).
                                                                   Mr. Akshay Goel, Mr. Shivam Narang
                                                                   & Mr. Lalit Kashyap, Advocates
                                                                   Mr. Alipak Banerjee, Ms. Shweta
                                                                   Sahu, Mr. Parva Khare, Mr. Brijesh
                                                                   Ujjainwal Advocates for D-18.
                                                                   Ms Hetu Arora Sethi, ASC, GNCTD
                                                                   with Insp Suneel Siddhu, Insp
                                                                   Sanjeev Solanki, Insp Arundev
                                                                   Nehra, Insp Bhanwar Singh, SI
                                                                   Manoj, IFSO, Special Cell.
                                (28)                          WITH
                                +    CS (COMM) 373/2020 & I.A.7995-96/2020, 7999/2020, 9171/2020,
                                     84/2021, 430/2021, 1371/2021, 19495/2023 & 583/2024
                                     ITC LIMITED                                              ..... Plaintiff
                                                       Through: Mr Pravin Anand, Ms. Vaishali Mittal,
                                                                   Mr Shivang Sharma, Mr Siddhant
                                                                   Chamola, Advocates.
                                                       versus
                                     ASHOK KUMAR & ORS.                               ..... Defendants
                                                       Through: Ms. Ritu Mishra, Advocate for D-6.
                                                                   Mr. Hrithik Goyal and Ms. Lovleen
                                                                   Goyal, Mr L R Goyal Advocates for
                                                                   D-12. (M:8826767020)
                                                                   Mr. Akshay Goel, Mr. Shivam Narang
                                                                   & Mr. Lalit Kashyap, Advocates
                                                                   Ms. Deepika Kathuria, Adv. for D-14.
                                                                   Ms. Asmita Kumar, Advocate for
                                                                   D-31. (M:9899967516)
                                                                   Ms Hetu Arora Sethi, ASC, GNCTD
                                                                   with Insp Suneel Siddhu, Insp
                                                                   Sanjeev Solanki, Insp Arundev


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                             Page 12 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                              Nehra, Insp Bhanwar Singh, SI
                                                             Manoj, IFSO, Special Cell.
                                                             Mr Rajiv Kapur, Mr. Akshit Kapur
                                                             and Mr. Aditya Saxena, Advocates
                                                             for SBI (M: 9634644652).
                                (29)                     WITH
                                +        CS (COMM) 498/2020 & I.A.10520-21/2020
                                     MICROSOFT CORPORATION & ANR.                      ..... Plaintiffs
                                                  Through: Mr. Pravin Anand, Mr. Saif Khan, Mr.
                                                             Shantanu Sahay, Ms. Imon Roy and
                                                             Mr. Apoorv Bansal, Advocates.
                                                  versus
                                     PCPATCHERS TECHNOLOGY PRIVATE LIMITED
                                     & ORS.                                     ..... Defendants
                                                  Through: Mr. Sumit Nagpal, Ms. Dolly Luthra
                                                             and Ms. Aashta Sood, Advocates for
                                                             D-1, 2 & 3. (M:9911995000)
                                                             Mr. Akshay Goel, Mr. Shivam Narang
                                                             & Mr. Lalit Kashyap, Advocates
                                                             Ms Hetu Arora Sethi, ASC, GNCTD
                                                             with Insp Suneel Siddhu, Insp
                                                             Sanjeev Solanki, Insp Arundev
                                                             Nehra, Insp Bhanwar Singh, SI
                                                             Manoj, IFSO, Special Cell.
                                (30)                     WITH
                                +        CS (COMM) 82/2020 & I.A. 2402/2020
                                     JOCKEY INTERNATIONAL INC.                           ..... Plaintiff
                                                  Through: Mr. Pravin Anand, Mr. Saif Khan, Mr.
                                                             Shobhit Agarwal and Mr. Deepank,
                                                             Advs. (M:8800520258)
                                                  versus
                                     WWW.JOCKEYFRANCHISE.COM & ORS. ..... Defendants
                                                  Through: Mr. Vivek Jain and Ms. Aastha
                                                             Tiwari,      Advs.         for        D-4.
                                                             (M:9871863446)
                                                             Mr. Akshay Goel, Mr. Shivam Narang
                                                             & Mr. Lalit Kashyap, Advocates
                                                             Ms Hetu Arora Sethi, ASC, GNCTD


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                        Page 13 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                (31)               WITH
                                +    CS (COMM) 154/2021 & I.A. 4692/2021, 10905/2022
                                     GODREJ PROPERTIES LTD                                ..... Plaintiff
                                                   Through: Mr. Pravin Anand, Mr. Vibhav Mithal
                                                               and Mr. Achyut Tiwari, Advocates.
                                                               (M:8447458389)
                                                   versus
                                     ASHOK KUMAR & ANR.                               ..... Defendants
                                                   Through: Mr. Darpan Wadhwa Sr. Advocate,
                                                               Mr. Alipak Banerjee, Ms. Shweta
                                                               Sahu, Mr. Parva Khare, Ms.
                                                               Aishwarya Jain, Mr. Brijesh
                                                               Ujjainwal Advocates for D-2.
                                                               (M:9987115749)
                                                               Ms Hetu Arora Sethi, ASC, GNCTD
                                                               with Insp Suneel Siddhu, Insp
                                                               Sanjeev Solanki, Insp Arundev
                                                               Nehra, Insp Bhanwar Singh, SI
                                                               Manoj, IFSO, Special Cell.
                                (32)                      WITH
                                +             CS (COMM) 276/2021 & I.A.7329/2021
                                     MICROSOFT CORPORATION & ANR.                   ..... Plaintiffs
                                                   Through: Mr. Pravin Anand, Mr. Saif Khan, Mr.
                                                               Shantanu Sahay, Ms. Imon Roy and
                                                               Mr. Apoorv Bansal, Advocates.
                                                   versus
                                     TECH HERACLES OPC PRIVATE LIMITED
                                     & ORS.                                       ..... Defendants
                                                   Through: Ms Hetu Arora Sethi, ASC, GNCTD
                                                               with Insp Suneel Siddhu, Insp
                                                               Sanjeev Solanki, Insp Arundev
                                                               Nehra, Insp Bhanwar Singh, SI
                                                               Manoj, IFSO, Special Cell.
                                                               Mr Rajiv Kumar Malik , Mrs. Megha,


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                         Page 14 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                        Mr Deepanshu Nainwal, Advocates
                                                                       for D-1 to 3.
                                                                       Mr. Akshay Goel, Mr. Shivam Narang
                                                                       & Mr. Lalit Kashyap, Advocates
                                                                       Mr. Anurag Ahluwalia, CGSC with
                                                                       Mr. Danish Faraz Khan, Mr. Abhigyan
                                                                       Siddhant and Mr. Rahul Sharma,
                                                                       Advocates for UOI
                                (33)                               WITH
                                +    CS (COMM)               293/2021 & I.As.7543-44/2021, 10308/2021,
                                     15052/2021
                                     TATA SONS PRIVATE LIMITED & ANR.                ..... Plaintiffs
                                                   Through: Mr. Pravin Anand, Mr. Saif Khan Mr.
                                                               Achuthan Sreekumar & Mr. Rohil
                                                               Bansal Advocates. (M:9079965359)
                                                   versus
                                     M/S ELECTRO INTERNATIONAL & ORS.              ..... Defendants
                                                   Through: Mr. M.K. Singh, Advocate for Mr.
                                                               Samir Chugh, Advocates for Airtel
                                                               (M-9810455716)
                                                               Mr. Akshay Goel, Mr. Shivam Narang
                                                               & Mr. Lalit Kashyap, Advocates
                                                               Mr. Shashi Shekhar Dixit, Adv. for
                                                               Airtel (M. 8896447704)
                                                               Ms. Deepika Kathuria, Adv. for D-8.
                                                               Ms Hetu Arora Sethi, ASC, GNCTD
                                                               with Insp Suneel Siddhu, Insp
                                                               Sanjeev Solanki, Insp Arundev
                                                               Nehra, Insp Bhanwar Singh, SI
                                                               Manoj, IFSO, Special Cell.
                                                               Mr. Rishabh Dev Mishra, Advocate
                                                               for Bharti Airtel Limited (M:
                                                               9818455555).
                                (34)                      WITH
                                +    CS (COMM) 95/2021 & I.A. 21025/2022, 6516/2023
                                     THE HIMALAYA DRUG COMPANY & ORS.                ..... Plaintiffs
                                                   Through: Mr. Pravin Anand, Ms. Prachi
                                                               Agarwal and Ms. Ms. Ridhie Bajaj,


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                           Page 15 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         Advocates. (M:8800972785)
                                                   versus
                                       ASHOK KUMAR & ORS.                        ..... Defendants
                                                   Through:  Mr. Moazzam Khan, Ms. Shweta
                                                             Sahu, Mr. Parva Khare, Ms.
                                                             Aishwarya     Jain,     Mr.       Brijesh
                                                             Ujjainwal. Ms. Anvita Goel, Mr.
                                                             Prince Kumar, Advocates for Go
                                                             Daddy (M: 9987115749).
                                                             Mr. Moazzam Khan Advocate, Mr.
                                                             Alipak Banerjee Ms. Shweta Sahu,
                                                             Mr. Parva Khare, Mr. Brijesh
                                                             Ujjainwal, Ms. Anvita Goel, Mr.
                                                             Prince Kumar, Mr. Amrit Bhatia
                                                             Advs. (M. 9987115749)
                                                             Mr. Tushar Singh & Ms. Trisha
                                                             Patnaik, Advocates for D-25.
                                                             Mr. Surinder Singh, Advocate for
                                                             D-29 (M-9311325398)
                                                             Ms. Kruttika Vijay and Ms.
                                                             Aishwarya Kane, Advocates for D-17.
                                                             (M: 9910083144)
                                                             Mr. Akshay Goel, Mr. Shivam Narang
                                                             & Mr. Lalit Kashyap, Advocates
                                                             Ms Hetu Arora Sethi, ASC, GNCTD
                                                             with Insp Suneel Siddhu, Insp
                                                             Sanjeev Solanki, Insp Arundev
                                                             Nehra, Insp Bhanwar Singh, SI
                                                             Manoj, IFSO, Special Cell.
                                (35)                   WITH
                                +        CS (COMM) 700/2019 & I.As. 17945/2019, 1876/2020
                                     XIAOMI TECHNOLOGY INDIA PRIVATE LIMITED
                                     & ANR.                                           ..... Plaintiff
                                                  Through: Mr. Peeyoosh Kalra, Mr. C.A.
                                                             Brijesh, Mr. Krisna Gambhir, Ms.
                                                             Simranjot      Kaur,          Advocates
                                                             (M:9899320646)
                                                             Mr. Ishith Arora, Adv. (M.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                          Page 16 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         9654451996)
                                                              Versus

                                     WWW.XIAOMI-INDIA.XYZ& ORS.                     ..... Defendants
                                                  Through: Ms. Shikha Sarin & Mr. Paras
                                                             Malhotra, Advs. (M: 9910485840)
                                                             Mr. Abhishek Parashar, In person. (M:
                                                             9319317578)
                                                             Mr. Manish Mohan, CGSC. (M:
                                                             9717906181)
                                                             Mr. Alipak Banerjee, Ms. Shweta
                                                             Sahu, Mr. Parva Khare, Mr. Brijesh
                                                             Ujjainwal Advocates for D-29 (M.
                                                             9987115749)
                                                             Ms. Yashika Kapoor and Mr. Parshant
                                                             Arora, Advs. for VI.
                                                             Ms Hetu Arora Sethi, ASC, GNCTD
                                                             with Insp Suneel Siddhu, Insp
                                                             Sanjeev Solanki, Insp Arundev
                                                             Nehra, Insp Bhanwar Singh, SI
                                                             Manoj, IFSO, Special Cell.
                                (36)                     WITH
                                +    CS (COMM) 255/2020 & I.As.5590-91/2020, 11099/2020,
                                     6402/2022
                                     INDIAMART INTERMESH LIMITED                         .... Plaintiff
                                                  Through: Mr. Sidharth Chopra, Mr. Nitin
                                                             Sharma, Mr. Yatin Garg, Mr. Ranjeet
                                                             Singh, Mr. Vivek Ayyagari, Mr.
                                                             Angad Makkar, Mr. M. J. Sudarshan,
                                                             Ms. Ramya Aggarwal and Mr. Sohrab
                                                             Mann, Advocates.
                                                             Ms. Yashika Kapoor and Mr.
                                                             Parshant Arora, Advocates for VI.
                                                  versus
                                     MR. AKASH VERMA & ORS.                    ..... Defendants
                                                  Through: Mr. Neel Mason, Mr. Uday Singh
                                                             Chopra, Mr. Saransh Saini and Mr.
                                                             Ujjawal Bhargava for D-2. (M:


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                        Page 17 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         9399304251).
                                                                        Mr. Rishi Kapoor & Ms. Yashika
                                                                        Kapoor,     Advocates    for    D-3.
                                                                        (M:7011263450))
                                                                        Ms. Meenakshi Dutta, Mr. Anupam
                                                                        Kumar Mishra & Mr. Gautam
                                                                        Harshwal, Advocates for D-4 & 7. (M:
                                                                        9521151974)
                                                                        Mr Ankit Rastogi and Mr Saransh
                                                                        Saini, Advocates.
                                                                        Mr. Saransh, Advocate for Ms.
                                                                        Nandita Rao, ASC (Crml.),GNCTD.
                                                                        (M: 9717417996)
                                                                        Mr. Anupam Kumar Mishra and Ms.
                                                                        Keya Rawat, Advocates.
                                                                        Mr. Akshay Goel, Mr. Shivam Narang
                                                                        & Mr. Lalit Kashyap, Advocates
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                (37)                         AND
                                +    CS (COMM) 324/2020 & I.As.6950/2020, 12588/2020, 12611/2020,
                                     11510/2021, 8854/2023, 12001/2023, 15626/2023
                                     MCDONALDS CORPORATION & ANR.                    ..... Plaintiffs
                                                      Through: Ms. Rima Majumdar, Ms. Shilpi
                                                                  Sinha and Mr. Aaditya Vats,
                                                                  Advocates.
                                                      versus
                                     NATIONAL INTERNET EXCHANGE OF INDIA
                                     & ORS.                                         ..... Defendants
                                                      Through: Mr. Shubhendu Anand, Mr. Akshat
                                                                  Kaushik, Mr. Piyush M. Dwivedi
                                                                  Advocate for D-1.
                                                                  Mr. Vivek Jain & Mr. Aastha Tiwari,
                                                                  Ms. Tulasi Mukhi, Advocates for
                                                                  D-18 & 28 (M9811426480).


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 18 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         Mr. Kartik Bhalla, Adv. for ICICI
                                                                        Bank (M. 9818707178)
                                                                        Mr. Jaydip Pati, Advocate for D-24.
                                                                        Mr. Alipak Banerjee, Ms. Shweta
                                                                        Sahu, Mr. Parva Khare, Mr. Brijesh
                                                                        Ujjainwal for D-5, 2, 6 7, & 8 (M:
                                                                        9987115749).
                                                                        Mr. Ravi Prakash, CGSC with Mr.
                                                                        Sahonwlah Farmani Ali, Advocate for
                                                                        D-35&36 (M-9469448888)
                                                                        Mr. Santosh Kumar Rout, Ms Dharna
                                                                        Veragi, Mr. Pawan Kumar & Mr.
                                                                        Abhishek Chakraborty, Advocates for
                                                                        D-13 to 17, 22, 26, 27, 31)
                                                                        Mr Rajiv Kapur & Mr Akshit Kapur,
                                                                        Mr Tushar Bagga, Advocates.
                                                                        Mr Yashu Rustagi, Advocate for
                                                                        BOB.
                                                                        Mr. Moazzam Khan, Mr. Alipak
                                                                        Banerjee, Ms. Shweta Sahu, Mr.
                                                                        Parva Khare, Mr. Brijesh Ujjainwal
                                                                        Ms. Anvita Goel Mr. Prince Kumar
                                                                        Mr. Amrit Bhatia Advs. for D-5 (M.
                                                                        9987115749)
                                                                        Mr. Akshay Goel, Mr. Shivam Narang
                                                                        & Mr. Lalit Kashyap, Advocates
                                                                        Mr. Tushar Singh & Ms. Trisha
                                                                        Patnaik, Advocates for D-25.
                                                                        Mr. Rajat Katyal & Mr. Harsh Sinha,
                                                                        Adv. for Yes Bank.
                                                                        Mr. Rishabh Dev Mishra, Advocate
                                                                        for Bharti Airtel Limited (M:
                                                                        9818455555).
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 19 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                  Sh. V. K Gupta, Sh. Sunil Shukla &
                                                                 Ms. Kaushiki Kashyap Advocates for
                                                                 D-57 (M: 95822 06578).
                                                                 Mr. Harsh Sinha, Advocate for Yes
                                                                 Bank.
                                (38)                         WITH
                                +               CS (COMM) 424/2020 & I.A. 20247 /2022
                                     SHOPPERS STOP LIMITED                            ..... Plaintiff
                                                      Through: Mr. Sagar Chandra, Ms. Shubhie
                                                                 Wahi, Ms. Ankita Seth and Ms. Sanya
                                                                 Kapoor,      Advocates.
                                                                 (M:9810907412)
                                                      versus
                                     M/S SHOPPERSTOP & ORS.                           ..... Defendants
                                                      Through: Mr. P.S. Sudheer and Ms. Anne
                                                                 Mathew,      Advs.        for       D-5.
                                                                 (M:9891760039)
                                                                 Mr. Moazzam Khan Advocate, Mr.
                                                                 Alipak Banerjee Advocate Ms.
                                                                 Shweta Sahu Advocate , Mr. Parva
                                                                 Khare Advocate, Mr. Brijesh
                                                                 Ujjainwal Advocate.
                                                                 Mr. Akshay Goel, Mr. Shivam Narang
                                                                 & Mr. Lalit Kashyap, Advocates
                                                                 Ms Hetu Arora Sethi, ASC, GNCTD
                                                                 with Insp Suneel Siddhu, Insp
                                                                 Sanjeev Solanki, Insp Arundev
                                                                 Nehra, Insp Bhanwar Singh, SI
                                                                 Manoj, IFSO, Special Cell.
                                (39)                  WITH
                                +    CS(COMM) 471/2020, I.As.9795/2020, 2961/2021, 2885/2022,
                                     5509/2022, 15107/2022, 2939/2023, 10797/2023, 10798/2023,
                                     22191/2023, 3236/2024

                                       PB FINTECH LIMITED                                ..... Plaintiff
                                                     Through:           Mr. Kapil Wadhwa and Ms. Vasanthi
                                                                        Hariharan, Advocates.
                                                              versus


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                           Page 20 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                      POLICY BAZAR FINANCE & ORS.               ..... Defendants
                                                  Through: Mr. Darpan Wadhwa Sr. Advocate,
                                                              Mr. Alipak Banerjee, Ms. Shweta
                                                              Sahu, Mr. Parva Khare, Ms.
                                                              Aishwarya Jain, Mr. Brijesh
                                                              Ujjainwal Advocates for D-9.
                                                              (M:9987115749).
                                                              Mr. Shubhendu Anand, Mr. Akshat
                                                              Kaushik, Mr. Piyush M. Dwivedi for
                                                              D-16 (M: 7827709253).
                                                              Mr. Rohit Rattu, Adv. D-27 (M.
                                                              9650875817).
                                                              Ms. Kruttika Vijay and Ms.
                                                              Aishwarya Kane, Advocates for D-42
                                                              Mr Rajesh Kumar Gautam Adv, Mr
                                                              Anant Gautam Adv, Mr R P Daida
                                                              Adv, Mr Dinesh Sharma Adv, Ms
                                                              Anani Achumi, Ms Shivani Sagar,
                                                              Advs. for R-51 (M. 8860853124)
                                                              Sh. V. K Gupta, Sh. Sunil Shukla &
                                                              Ms. Kaushiki Kashyap Advocates for
                                                              D-57 (M: 95822 06578).
                                                              Ms Hetu Arora Sethi, ASC, GNCTD
                                                              with Insp Suneel Siddhu, Insp
                                                              Sanjeev Solanki, Insp Arundev
                                                              Nehra, Insp Bhanwar Singh, SI
                                                              Manoj, IFSO, Special Cell
                                (40)              WITH
                                +         CS (COMM) 399/2021 & I.A. 10855/2021
                                     HINDUSTAN UNILEVER LIMITED                        ..... Plaintiff
                                                  Through: Mr. Sidharth Chopra, Mr. Nitin
                                                              Sharma, Mr. Yatin Garg, Mr. Ranjeet
                                                              Singh, Mr. Vivek Ayyagari, Mr.
                                                              Angad Makkar, Mr. M. J. Sudarshan,
                                                              Ms. Ramya Aggarwal and Mr. Sohrab
                                                              Mann, Advocates.
                                                  versus

Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                       Page 21 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                      NITIN KUMAR SINGH & ORS.                       ..... Defendants
                                                   Through: Mr. Ankur Prakash, Ms. Simran Gill,
                                                               Mr. Yudhishthir Bhardwaj, Mr.
                                                               Dhananjay, Mr. Amod Bidhuri & Mr.
                                                               Saquib Siddiqui, Advocates for D-1
                                                               Mr. Akshit Chaudhary, Advocate for
                                                               D-5.
                                                               Mr. Ramnish Khanna, Adv. for D-7.
                                                               Mr. Akshay Goel, Mr. Shivam Narang
                                                               & Mr. Lalit Kashyap, Advocates
                                                               Mr. Bhagwan Swarup Shukla, CGSC
                                                               with Mr. Kamaldeep, Advocate for
                                                               UOI/D-18 & 19.
                                                               Mr. K.K. Singh, Advocate for D-27.
                                                               Mr. K.R. Sasiprabhu and Mr. Tushar
                                                               Bhardwaj, Advs for Reliance Jio.
                                                               Ms Hetu Arora Sethi, ASC, GNCTD
                                                               with Insp Suneel Siddhu, Insp
                                                               Sanjeev Solanki, Insp Arundev
                                                               Nehra, Insp Bhanwar Singh, SI
                                                               Manoj, IFSO, Special Cell.
                                (41)               WITH
                                +    CS (COMM) 524/2021 & I.A. 13715/2021, 4506/2022
                                     KAMDHENU LIMITED                                    ..... Plaintiff
                                                   Through: Mr. Nikhil Sonker, Advocate.
                                                               (M:7726021194)
                                                               Mr. Sudarshan Kumar Bansal & Mr.
                                                               Arpit     Dudeja,      Advs.         (M.
                                                               9810132015)
                                                   versus
                                     RAGHUNATH VIRDHARAM BISHNOI AND ORS. .... Defendants
                                                   Through: Mr. Rishabh Gupta and Mr. Abhishek
                                                               Kumar Singh, Advocates.
                                                               Mr. Harish Vaidyanathan Shankar,
                                                               CGSC, with Mr. Srish Kumar
                                                               Mishra, Mr. Alexander Mathai
                                                               Paikaday, and Mr. Krishnan V.,
                                                               Advocates (M: 9810788606).


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                        Page 22 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         Mr. Lakshy Aggarwal, Advocate for
                                                                        D-3.
                                                                        Mr. Neel Mason, Mr. Vihan Dang,
                                                                        and Ms. Aditi Umapathy, Advocates
                                                                        Mr. Rishi Kapoor and Mr. Satish Rai,
                                                                        Advocates for D-3. (M:8368148214)
                                                                        Mr. Alipak Banerjee, Ms. Shweta
                                                                        Sahu, Mr. Parva Khare, Mr. Brijesh
                                                                        Ujjainwal Advocates for D-8.
                                                                        (M:9987115749)
                                                                        Mr. K.G. Gopalakrishnan and Ms.
                                                                        Nisha Mohandas, Advocates for D-7.
                                                                        (M:8800556341)
                                                                        Mr. Vihan Dang, Ms. Aditi Umapathy
                                                                        and Mr. Parva Khare, Advocates for
                                                                        D-10 (M-99101983636)
                                                                        Mr. Alipak Banjerjee, Ms. Pava Khare
                                                                        & Ms. Shweta Sahu Advs for D-8.
                                                                        Mr. Akshay Goel, Mr. Shivam Narang
                                                                        & Mr. Lalit Kashyap, Advocates
                                                                        Mr. Sudarshan Kumar Bansal and Mr.
                                                                        Nikhil Sonker, Advocates.
                                                                        Mr. K.R. Sasiprabhu and Mr. Tushar
                                                                        Bhardwaj, Advs. for Reliance Jio.
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                                                        Ms. Yashika Kapoor and Mr.
                                                                        Parshant Arora, Advocates for VI.

                                (42)               WITH
                                +          CS(COMM) 12/2022, I.As.263/2022 & 20922/2022
                                       NEW BALANCE ATHLETICS INC                ..... Plaintiff
                                                   Through: Mr. Dushyant Mahant, Mr. Urfee
                                                               Roomi and Mr. Ayush Dixit,
                                                               Advocates (M: 7011629381).


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 23 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                   versus
                                     NBSTORESININDIA.IN & ORS.                  ..... Defendant
                                                  Through: Mr. Sandeep Kumar Mahapatra,
                                                             Adv, CGSC; Mr. Tribhuvan, Adv for
                                                             D-15 (M. 9811472444)
                                                             Mr. Apoorv Kurup, CGSC; Ms.
                                                             Nidhi Mittal; Ms. Muskaan Gupta,
                                                             Advs. for D-16 (M. 8826584325)
                                                             Mr Naveen Kumar Jain, Adv. D-17
                                                             (M. 9971759700).
                                                             Mr Shivam Narang, Advocate for
                                                             D-26
                                                             Ms Hetu Arora Sethi, ASC, GNCTD
                                                             with Insp Suneel Siddhu, Insp
                                                             Sanjeev Solanki, Insp Arundev
                                                             Nehra, Insp Bhanwar Singh, SI
                                                             Manoj, IFSO, Special Cell
                                                             Mr. Akshay Goel, Ms. Vishali Nahar,
                                                             Mr. Paras Arora, Advs. for D-13 (M.
                                                             98117 83019)
                                (43)                     WITH
                                +        CS (COMM) 26/2022 & I.As.612-13/2022, 954/2022
                                     HT MEDIA LTD                                       ..... Plaintiff
                                                  Through: Mr. Sidharth Chopra, Mr. Nitin
                                                             Sharma, Mr. Yatin Garg, Mr. Ranjeet
                                                             Singh, Mr. Vivek Ayyagari, Mr.
                                                             Angad Makkar, Mr. M. J. Sudarshan,
                                                             Ms. Ramya Aggarwal and Mr. Sohrab
                                                             Mann, Advocates. (M:8017571175)
                                                  versus
                                     POOJA SHARMA & ORS.                        ..... Defendants
                                                  Through: Mr Firoz Iqbal Khan, Mohd Shad
                                                             Advocate, Advocates for D-4 (M.
                                                             (8010352077)
                                                             Mr. Rishabh Dev Mishra, Advocate
                                                             for Bharti Airtel Limited
                                                             Mr. Alipak Banerjee, Ms. Shweta
                                                             Sahu, Mr. Parva Khare, Mr. Brijesh

Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                        Page 24 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                               Ujjainwal Advocates for D-19.
                                                              (M:9987115749)
                                                              Mr. Vihan Dang, Ms. Aditi Umapathy
                                                              and Mr. Parva Khare, Advocates for
                                                              D-20. (M:9911983636).
                                                              Mr. Akshay Goel, Mr. Shivam Narang
                                                              & Mr. Lalit Kashyap, Advocates
                                                              Mr. Neel Mason, Mr. Vihan Dang,
                                                              and Ms. Aditi Umapathy, Advocates
                                                              Mr. M.K. Singh, Advocate for Mr.
                                                              Samir Chugh, Advocate for Airtel.
                                                              Ms Hetu Arora Sethi, ASC, GNCTD
                                                              with Insp Suneel Siddhu, Insp
                                                              Sanjeev Solanki, Insp Arundev
                                                              Nehra, Insp Bhanwar Singh, SI
                                                              Manoj, IFSO, Special Cell.
                                (44)                     WITH
                                +    CS (COMM) 35/2022 & I.As.819/2022, 3168/2022, 4738/2022,
                                     8767/2022
                                     KAJARIA CERAMICS LIMITED                            ..... Plaintiff
                                                  Through: Ms. Rima Majumdar, Mr. Aditya Vats
                                                              and Ms. Shilpi Sinha, Advocates.
                                                              (M:9818202368)
                                                  versus
                                     GODADDY.COM LLC & ORS.                      ..... Defendant
                                                  Through: Mr. Alipak Banerjee, Ms. Shweta
                                                             Sahu, Mr. Parva Khare, Mr. Brijesh
                                                             Ujjainwal Advocates for D-1.
                                                             (M:9987115749)
                                                             Ms Hetu Arora Sethi, ASC, GNCTD
                                                             with Insp Suneel Siddhu, Insp
                                                             Sanjeev Solanki, Insp Arundev
                                                             Nehra, Insp Bhanwar Singh, SI
                                                             Manoj, IFSO, Special Cell.
                                                             Mr. Sandhya Chawla, Adv. for D-2.
                                                              Mr. Rishabh Dev Mishra, Advocate
                                                              for Bharti Airtel.
                                                             Mr. Akshay Goel, Mr. Shivam Narang


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                        Page 25 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         & Mr. Lalit Kashyap, Advocates
                                                                        Mr. Lakshy Aggarwal, Adv. for d-4
                                                                        Ms. Kirti Bhardwaj, Adv. for D-5(b).
                                                                        Mr. M.K. Singh, Advocate for Mr.
                                                                        Samir, Advocate (M-9810455716)
                                                                        Mr. Santosh Kr. Rout, Ms. Dharna
                                                                        Veragi, Mr. Pawan Kumar & Mr.
                                                                        Abhishek Chakraborty, Advocates for
                                                                        D-6.
                                                                        Ms. Yashika Kapoor and Mr.
                                                                        Parshant Arora, Advocates for VI.

                                (45)                 WITH
                                +          CS (COMM) 233/2022 & I.As. 5780-81/2022
                                       BAJAJ FINACE LTD & ANR.                    ..... Plaintiffs
                                                     Through: Mr. Sidharth Chopra, Mr. Nitin
                                                               Sharma, Mr. Yatin Garg, Mr. Ranjeet
                                                               Singh, Mr. Vivek Ayyagari, Mr.
                                                               Angad Makkar, Mr. M. J. Sudarshan,
                                                               Ms. Ramya Aggarwal and Mr. Sohrab
                                                               Mann, Advocates.
                                                     versus
                                       NIKO DAS & ANR.                            ..... Defendants
                                                     Through: Mr. Vihan Dang, Ms. Aditi Umapathy
                                                               and Mr. Parva Khare, Advocates for
                                                               D-3.
                                                               Mr Prashant Prakash, Mr. Varun
                                                               Pathak, Ms. Amee Rana, and Mr.
                                                               Vishesh Sharma, Advocates for D-4
                                                               (M: 9910014062).
                                                               Mr. Lakshy Aggarwal, Advocate for
                                                               D-7.
                                                               Mr. Rishabh Dev Mishra, Advocate
                                                               for Bharti Airtel Limited.
                                                               Mr. Neel Mason, Mr. V. Dang & Ms.
                                                               Aditi,     Advocates        for     D-3.
                                                               (M:9971586598)
                                                               Mr. Akshay Goel, Mr. Shivam Narang


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                             Page 26 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         & Mr. Lalit Kashyap, Advocates
                                                                        Mr. M.K. Singh, Advocate for Mr.
                                                                        Samir Chugh, Advocate for Airtel.
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                                                        Ms. Yashika Kapoor and Mr.
                                                                        Parshant Arora, Advocates for VI.
                                (46)                 WITH
                                +          CS (COMM) 275/2022 & I.As. 6535-36/2022
                                       HINDUSTAN UNILEVER LTD & ANR.              ..... Plaintiffs
                                                     Through: Mr. Sidharth Chopra, Mr. Nitin
                                                               Sharma, Mr. Yatin Garg, Mr. Ranjeet
                                                               Singh, Mr. Vivek Ayyagari, Mr.
                                                               Angad Makkar, Mr. M. J. Sudarshan,
                                                               Ms. Ramya Aggarwal and Mr. Sohrab
                                                               Mann, Advocates.
                                                     versus
                                       UNILEVERR1.IN & ORS.                       .....     Defendants
                                                     Through: Mr. Rishabh Dev Mishra, Advocate
                                                               for Bharti Airtel Limited.
                                                               Mr. Rahul Chauhan, Ms. Aishwarya
                                                               Mishra Advocates for D-21.
                                                               Ms. Asiya Khan, Advocate for D-25
                                                               Mr. Akshay Goel, Mr. Shivam Narang
                                                               & Mr. Lalit Kashyap, Advocates
                                                               Mr. M.K. Singh, Advocate for Mr.
                                                               Samir Chugh, Advocate for Airtel.
                                                               Mr Chandrashekhar Chakalabbi, Ms
                                                               Aishwarya Hiremath and Varnik
                                                               Kundaliya, Advocates for D-20
                                                               (M:9481929037)
                                                               Ms Hetu Arora Sethi, ASC, GNCTD
                                                               with Insp Suneel Siddhu, Insp
                                                               Sanjeev Solanki, Insp Arundev
                                                               Nehra, Insp Bhanwar Singh, SI


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                          Page 27 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         Manoj, IFSO, Special Cell.
                                (47)               WITH
                                +          CS (COMM) 364/2022 & I.As. 8518-20/2022, 12855/2022
                                       AMAZON SELLER SERVICES PRIVATE LIMITED
                                       & ANR.                                    ..... Plaintiffs
                                                   Through: Mr. Sidharth Chopra, Mr. Nitin
                                                               Sharma, Mr. Yatin Garg, Mr. Ranjeet
                                                               Singh, Mr. Vivek Ayyagari, Mr.
                                                               Angad Makkar, Mr. M. J. Sudarshan,
                                                               Ms. Ramya Aggarwal and Mr. Sohrab
                                                               Mann, Advocates.
                                                               Mr. Mrinal Ojha, Mr. Debarshi Dutta,
                                                               Mr. Anand Raja Adv, Ms. Tanta
                                                               Chaudhry. Mr. Shivam Tiwari & Mr.
                                                               Samyak Bilala Advs. for D-8.
                                                   versus
                                       AMAZONBUYS.IN & ORS.                      ..... Defendants
                                                   Through: Mr. Vineet Dhanda CGSC for UOI
                                                               (M: 9811013810).
                                                               Mr. G. Mirza, Mr. Vishesh Sharma,
                                                               Advocates for D-4. (M:7434045442)
                                                               Mr Rishab Raj Jain, Mr. Sharique
                                                               Hussain, Mr. Sohit Choudhary,
                                                               Advocate for D-5.
                                                               Mr. Navneet Mishra, Advocate for
                                                               Ms. Ritu Mishra Advocate for D-6
                                                               (M: 9318374047).
                                                               Mr. Prashant Prakash, Advocate for
                                                               D-7.
                                                               Ms Yukti Gupta, Advocate for HDFC
                                                               Bank
                                                               Ms. Mrinal Ojha, Mr. Debarshi Dutta
                                                               & Mr. Aayush Kevlani, Advocates for
                                                               D-8 (M-9167094381)
                                                               Mr. Shashi Shekhar Dixit, Adv. for
                                                               D-10.
                                                               Mr. Vineet Dhanda, CGSC with Mr.
                                                               Abhishek Singh, Advocate for


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 28 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         UOI/D-18 & 19.
                                                                        Mr. Harshal Arora, Advocate for D-5.
                                                                        (M:9711986759)
                                                                        Mr. Varun Pathak, Ms. Amee Rana,
                                                                        and Mr. Vishesh Sharma, Advocates
                                                                        for D-4.
                                                                        Mr. Akshay Goel, Mr. Shivam Narang
                                                                        & Mr. Lalit Kashyap, Advocates
                                                                        Mr. M.K. Singh, Advocate for Mr.
                                                                        Samir Chugh, Advocate for Airtel.
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                                                        Ms Ritu Mishra, Advocate for D-6
                                                                        Canara Bank (M- 9873796792)
                                (48)                  WITH
                                +    CS (COMM) 303/2022, I.As.7302/2022, 7307/2022, 17365/2022,
                                     19451/2022, 21036/2022, 169/2023, 1932/2023, 1933/2023,
                                     3319/2023, 7338/2023, 8120/2023, 11597/2023, 13276/2023,
                                     17896/2023, 24159/2023, 720/2024, 3785/2024
                                     BURGER KING CORPORATION                             ..... Plaintiff
                                                      Through: Ms. Meenakshi Ogra, Mr. Tarun
                                                                  Khurana, Mr. Rishi Vohra & Ms
                                                                  Chhavi         Panday,           Advs.
                                                                  (M:7291005464)
                                                                  Mr. Harish Vaidyanathan Shankar,
                                                                  CGSC, with Mr. Srish Kumar
                                                                  Mishra, Mr. Alexander Mathai
                                                                  Paikaday, and Mr. Krishnan V.,
                                                                  Advocates (M: 9810788606).
                                                                  Mr. Raunaq Kamath and Mr. Sauhard
                                                                  Alung, Advocates. (M: 9425341404)
                                                                  Mr Rajesh Kumar Gautam, Mr Anant
                                                                  Gautam, Mr R P Daida, Mr Dinesh
                                                                  Sharma, Ms Anani Achumi, Ms
                                                                  Shivani Sagar, Advocates for R-11


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 29 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         (M. 8860853124)
                                                                        Mr. Yashu Rustagi, Adv for Indian
                                                                        Bank (M. 8882149812)
                                                                        Mr. Kumar Vishwjeet, Adv. for D-15
                                                                        (M. 9718909886)
                                                                        Mr. Sandeep Kumar Mahapatra,
                                                                        CGSC, Mr. Tribhuvan, Advs. for D-15
                                                                        Mr. Ramesh Kumar Mahaliyan, Adv.
                                                                        for D-20 (M. 8275092500)
                                                                        Mr. Alipak Banerjee, Ms. Shweta
                                                                        Sahu, Mr. Parva Khare, Mr. Brijesh
                                                                        Ujjainwal Advocates for D-16 (M.
                                                                        9987115749)
                                                     Versus
                                       SWAPNIL PATIL & ORS.                                 ..... Defendants
                                                     Through:           Mr. Harish Vaidyanathan Shankar,
                                                                        CGSC with Mr. Srish Kumar Mishra,
                                                                        Mr. Sagar Mehlawat Alexander
                                                                        Mathai Paikaday, Advocates.
                                                                        Mr. Shashi Shekhar Dixit, Advocates
                                                                        (M. 9818455555)
                                                                        Mr Amit Mahaliyan, Advocate for
                                                                        Bank         of         Maharashtra.
                                                                        (M:9899491980)
                                                                        Ms. Yashika Kapoor and Mr.
                                                                        Prashant Arora, Advocates for D-14.
                                                                        Mr. Alipak Banerjee, Mr. Parva
                                                                        Khare, Mr. Brijesh Ujjainwal
                                                                        Advocates for D-16 (M:9987115749).
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell
                                                                        Ms. Shivani Shah, Mr. Amandeep
                                                                        Singh, Ms. Amrita Rana, Mr. Vinay
                                                                        Ranjan, Mr. Manu Pratap Singh,


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 30 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                Advocates      for       D-20        (M:
                                                               9005669985).
                                (49)                      WITH
                                +    CS (COMM) 389/2022 & I.As. 9069/2022, 12578/2022
                                     THE CAPITAL GROUP COMPANIES, INC                ..... Plaintiffs
                                                   Through: Mr. Anirudh Bakhru, Ms. Neeharika
                                                               Chauhan, Mr. Naqeeb Nawab, Ms.
                                                               Sejal Tayal, Ms. Pragya Choudhary,
                                                               Advs.
                                                   versus
                                     ASHOK KUMAR & ORS.                            ..... Defendants
                                                   Through: Ms. Nidhi Raman, CGSC with Mr.
                                                               Sachin Dubey, Mr. Debarchan De,
                                                               Adv for D-4 & 5.
                                                               Ms Hetu Arora Sethi, ASC, GNCTD
                                                               with Insp Suneel Siddhu, Insp
                                                               Sanjeev Solanki, Insp Arundev
                                                               Nehra, Insp Bhanwar Singh, SI
                                                               Manoj, IFSO, Special Cell
                                                               Mr. Alipak Banerjee, Ms. Shweta
                                                               Sahu, Mr. Parva Khare, Mr. Brijesh
                                                               Ujjainwal for D-12 (M: 9987115749)
                                                               Mr. Prashant Prakash, Advocate for
                                                               D-19.

                                (50)                         WITH
                                +              CS (COMM) 113/2023 & I.As. 4200/2023, 21659/2023
                                       INDIAN FARMERS FERTILISER COOPERATIVE         ..... Plaintiff
                                                    Through: Mr. Abhishek Singh, Mr. J. Amal
                                                              Anand, Mr. Elvin Joshy, Mr. Vikram
                                                              Singh Dalal, Mr. Shashwat Tyagi,
                                                              Ms. Alisha Sharma, Advocates.
                                                    Versus
                                       REGISTRANT OF IFFCOFRANCHISE.COM & ORS .. Defendants
                                                    Through: Mr. Rajshekhar Rao Sr. Adv with
                                                              Ms. Tine Abraham, Ms. Shivani
                                                              Rawat, Mr. Mohanakrishna C., Mr.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                        Page 31 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         Abhi Udai Singh, Mr. Harshil
                                                                        Wason, Advocates for D-33. (M:
                                                                        8054452858)
                                                                        Mr Varun Pathak, Mr Shyamal Anand,
                                                                        Mr. Thejesh Rajendran, Mr Tejpal
                                                                        Singh Rathore, Adv. for D-34
                                                                        Mr Nitinjya Chaudhry, Sr Panel
                                                                        Counsel with Mr Rahul Mourya,
                                                                        Adv. for D-35 & 36 (M:
                                                                        9810103680).
                                                                        Mr. Susmit Pushkar, Adv., Mr. Anchit
                                                                        Oswal, Adv., Mr. Gaurav Sharma,
                                                                        Adv., Ms. Naina Agarwal, Adv. for
                                                                        D-38.
                                                                        Mr. Ramesh Babu with Ms. Manisha
                                                                        Singh and Ms. Jagriti Bharti, for
                                                                        Advs. D-39 (M. 9873922734)
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                                                        Mr. Nitinjya Chaudhry, Senior Panel
                                                                        Counsel with Mr. Rahul Mourya
                                                                        Advs. for D-35
                                (51)                   AND
                                +              CS (COMM) 610/2023 & I.A. 16723/2023, 647/2024
                                       CRESSET CAPITAL MANAGEMENT LLC & ANR. ..... Plaintiffs
                                                    Through: Mr. Sourabh Rath & Mr. Vibhore
                                                             Yadav, Advs. (M: 9811153629)
                                                    versus
                                       REGISTRANT OF WWW.CRESSETCAPITAL.IN ,
                                       WWW.CRESSETINDIALIVE.LIVE & ORS.          ..... Defendants
                                                    Through: Mr. Mrinal Ojha, Mr. Debarshi
                                                             Dutta, Mr. Anand Raja Adv, Ms.
                                                             Tanta Chaudhry. Mr. Shivam Tiwari
                                                             & Mr. Samyak Bilala Advs. for D-6.


Signature Not Verified
Digitally Signed                CS (COMM) 135/2022& connected matters                            Page 32 of 41
By:DEVANSHU JOSHI
Signing Date:18.04.2024 13:39
                                                                         (M:9990952258)
                                                                        Mr. Harish Vaidyanathan Shankar,
                                                                        CGSC, with Mr. Srish Kumar
                                                                        Mishra, Mr. Alexander Mathai
                                                                        Paikaday, and Mr. Krishnan V.,
                                                                        Advocates (M: 9810788606).
                                                                        Mr. Harish Vaidyanathan Shankar,
                                                                        CGSC with Mr. Srish Kumar Mishra,
                                                                        Mr. Sagar Mehlawat Alexander
                                                                        Mathai Paikaday, Advocates.
                                                                        Ms Hetu Arora Sethi, ASC, GNCTD
                                                                        with Insp Suneel Siddhu, Insp
                                                                        Sanjeev Solanki, Insp Arundev
                                                                        Nehra, Insp Bhanwar Singh, SI
                                                                        Manoj, IFSO, Special Cell.
                                       CORAM:
                                       JUSTICE PRATHIBA M. SINGH

                                Prathiba M. Singh (Oral)
                                1.

This hearing has been done through hybrid mode.

2. The present batch of matters relate to domain names being registered by unknown third parties infringing trade mark rights of various brand owners and implementation of Court orders by the Domain Name Registrars ('DNR's). In response to the challenges arising out of unauthorised registrations, from time to time, various directions have been passed by this Court in respect of blocking, locking and suspending of the infringing domain names, and implementation of Court orders by various DNRs which may or may not be located in India.

3. Vide order dated 24th November 2023, after grievances were raised by law enforcement agencies, particularly the Cyber Cell of Delhi Police, various banks were directed to improve coordination and information disclosure. In order to facilitate the same, this Court directed that a meeting Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 33 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39 take place between the Joint Secretary of the Ministry of Home Affairs and relevant parties to address all the issues/concerns raised by the law enforcement agencies. Thereafter, in order dated 1st February, 2024, this Court recorded that as per an affidavit dated 16th January, 2024, placed on record by the Reserve Bank of India ('RBI'), Standard Operating Procedures ('SOPs') for information exchange between banks and various law enforcement agencies were established and circulated to all necessary parties. Further, on the said date, Mr. Ramesh Babu, ld. Counsel for RBI highlighted that SOPs mandate strict deadlines for banks to provide requested information to law enforcement agencies. However, Ms. Hetu Arora Sethi, ld. ASC appearing for the Delhi Police highlighted that some banks failed to provide the requested information to the Delhi Police Cyber Cell.

4. This Court had considered the said submissions made by the parties and the affidavit of RBI. After considering the same, this Court observed that while the SOP and its implementation were progressing, there was still work to be done. Consequently, this Court directed the IBA to convene further meetings of the concerned sub-groups and concerned sub-committee to ensure all banks adhere to the SOP regarding the disclosure of information to law enforcement agencies. In addition, vide order dated 1st February, 2024, notice was issued to the Indian Bank Association ('IBA') and IBA was directed to place on record their stand in respect of the implementation of the SOPs. Mr. Gautam, ld. Counsel appears for the IBA and has filed an affidavit of Mr. Srinivasa Rao, who is working as the Senior Advisor to the IBA. Mr. Rao has also joined virtually in the proceedings today.

5. As per the said affidavit, an SOP was already in place for providing information as requested by Law Enforcement Agencies (LEAs), however, Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 34 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39 the said SOP has now been again updated to meet the growing needs of LEAs. In fact, the said affidavit records that the working group/subgroup was made for the said purpose and the Central Intelligence Economic Bureau ('CIEB') has made an updated SOP. The CIEB had vide its letter dated 11 th April, 2022 approved the said earlier SOP and the same was shared with all the member banks. The SOP which is currently operating is SOP-1 dated 11th April, 2022.

6. The RBI, thereafter, on 10th January, 2024 informed the IBA and banks that a meeting was held with the MHA including DGPs and high-ranking police officials. The LEAs had raised a request that the banks had to respond in a timely manner to the complaints lodged on National Cybercrime Reporting Portal ('NCRP') and that complaints which were lodged on holidays, weekends, etc., ought to be quickly responded to. The said email dated 10th January, 2024 by the RBI has also been annexed with the said affidavit. A further subgroup was then created by the IBA and a draft version of the updated SOP i.e., SOP-2 was designed on 7th March, 2024. The said updated SOP is annexed with the affidavit. The affidavit of Mr. Rao states as under:

"2.4. That subsequently, RBI vide its mail dated 10/01/2024 informed that a High-Level Meeting on prevention of cybercrimes was held by RBI with a team of Senior Officials from Ministry of Home Affairs (MHA) including 14C and DGPs of some States. The LEAs were of the view that there was a need for Banks to expedite:
(i) Response to the complaints lodged on National Cybercrime Reporting Portal (NCRP);
(ii) Response to the complaints lodged over weekend/ long holidays as the crime rate spikes during such time period;
(iii) Timely sharing of information sought by LEAs etc. Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 35 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39 Copy of Email dated 10.01.2024 received from RBI is annexed herewith and marked as Annexure CA-2.

2.5. That to examine the issues referred by RBI, IBA has constituted a Sub Group of 11 Banks (Union Bank of India, HDFC Bank, Canara Bank, Bank of India, Punjab National Bank, Axis Bank, State Bank of India, ICICI Bank, Bank of Baroda and Standard Chartered Bank) to discuss on the above points and to place the deliberations before the Standing committee and Management committee of IBA. The Sub Group deliberated on the subject and made suggestions for further streamlining the process and a draft SOP was designed on 07th March 2024. Copy of the updated SOP dated 07.03.2024 is annexed herewith and marked as Annexure CA-3.

2.6. That the above Draft SOP was deliberated and approved in the Standing Committee meeting held on 07/03/2024 and thereafter approved in the Management Committee held on 21/03/2024. We have forwarded the revised SOP to CEIB and RBI for their consent on 21.03.2024. On securing concurrence of CEIB & RBI, the same is proposed to be circulated among Member Banks/FIs for considering adoption."

7. The Court has heard ld. Counsel for the IBA, Mr. Rao as also the RBI. A perusal of the SOP 2 which is annexed with the affidavit would show that nodal officers as a Single Point Of Contact ('SPOC') have to exist in every bank for responding to information sought by LEAs. A dedicated email address has also been directed to be created, for the said purpose, which needs to be active 24x7, and insofar as the compliance officers are concerned their contact numbers, email IDs and postal address has also to be made available on the website.

8. The updated SOP also consists of timelines for submission of Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 36 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39 information to LEAs. The timelines which have been set out in the affidavit is as under:

9. Mr. Ramesh Babu, ld. Counsel for the RBI, submits that once the SOP 2 is approved and forwarded to the CEIB and thereafter to the RBI, the same would be communicated to all banks for compliance.

10. In this background, considering the fact that in terms of the affidavit, before the updated SOP is notified to all the banks by the RBI, there could be some time gap in the communication and the implementation of the updated Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 37 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39 SOP, in the meantime, while the process of finalising and circulation of the SOP 2 by the RBI is continuing, the above-mentioned timelines shall be broadly adhered to by the banks so that the information requested by LEAs can be given in a timely and efficient manner. Ms. Sethi, ld. ASC appearing on behalf of the Delhi Police re-emphasises the fact that sometimes it is taking as many as ten reminders to the banks to provide the information being sought by the Delhi Police and even the nodal officers are not responding.

11. It is made clear that any such bank which is found to be not providing the information sought, within the timelines captured above, would be liable for stringent action. The nodal officers would also be responsible for ensuring providing of information to LEAs including the Delhi Police. The process of finalisation of the updated SOP, both by the CEIB as also by the RBI, to continue in an efficient manner and be concluded by 30 th May, 2024. Subsequently, the SOP 2 shall be communicated to all banks for appropriate action and compliance.

12. Mr. Darpan Wadhwa, ld. Senior Counsel appearing for GoDaddy LLC has made further submissions today. Ld. Senior counsel submits that he needs half hour more to conclude his submissions.

13. Mr. Harish Vaidyanathan, ld. CGSC has also handed over a short affidavit deposed by the Under Secretary, Ministry of Home Affairs informing the Court that a meeting was convened on 1 st April, 2024 and an agency Indian Cyber Crime Coordination Centre ('I4C') has been established. In the meeting discussions took place regarding various issues of coordination of cybercrime. After the said meeting, where inputs were received from various LEAs, the I4C was set up with the mandate as under:

"8. The Ministry of Home Affairs has rolled out the Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 38 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39 Indian Cyber Crime Coordination Centre (I4C) which has the mandate to develop effective coordination and cooperation amongst the LEAs of States/UTs and other stakeholders of cybercrime.
9. The I4C provides two modes of reporting online cybercrime complaints. First mode is through "National Cybercrime Reporting Portal" (NCRP) website [www.cybercrime.gov.in] and the second mode is through National Cybercrime Toll-free Helpline No. 1930. The NCRP portal is designed for reporting all types of cybercrime including online financial crimes. The NCRP portal is composed of two components - one for citizen complaint reporting and another for the Police to monitor and act up on those complaints and access other resources. The portal allows victims of cybercrime to easily lodge their complaints without having to visit any police stations. The portal helps the States/UTs to monitor various types of cybercrimes originating both nationally and internationally and take necessary steps to curb them.
10. The Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS) has been developed by I4C to integrate Law Enforcement Agencies (LEAs), banks, and financial intermediaries to take immediate action against financial cyber frauds. The system empowers both banks and the police by allowing them to share online fraud-related information in real-time, enabling them to take swift action. The system traces the flow of crime proceeds through the financial channels and aims to prevent the outflow by timely interventions. Without timely intervention, the outflow of the crime proceeds is not possible to stop in the financial system. All States/Union Territories (UTs) and 293 Banks and Financial Institutions have been onboarded to Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 39 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39 CFCFRMS so far for effective visibility and to take swift action on the movements of fraudulently reported amounts and mark lien or freeze the same within the financial channels by the Law Enforcement agencies. The Law Enforcement Agencies of all States/UTs take necessary actions on the complaints received online on the portal as per law. l4C, Ministry of Home Affairs has no intervention in the process.
12. The l4C has constituted seven Joint Cyber Coordination Teams (JCCTs) [as tabulated below] in consultation with the States/UTs on the basis of cybercrime hotspots/areas for effective coordination of Law Enforcement Agencies. JCCT is mandated to achieve effective coordination among States/UTs for inter-state investigation assistance, intelligence-led operation, criminal profiling, data. Sharing, identification of suspects, real-time exchange of information, and cooperating on all other aspects of cybercrime and cyber threats. The JCCT is a regional grouping of States/UTs that can work together and also collaborate with the I4C, New' Delhi, broadly in the areas of being a knowledge and resources sharing platform to holistically tackle cybercrime."

14. Ld. Counsel for the parties may peruse this affidavit and make their submissions as to whether this portal could be used to address concerns of IP owners as well.

15. List on 7th May, 2024.

CS (COMM) 176/2021, CS (COMM) 490/2022, CS(COMM) 12/2022

16. List on 29th April, 2024.

CS (COMM) 135/2022, CS(COMM) 193/2019, CS (COMM) 293/2021

17. List on 30th April, 2024.

Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 40 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39

CS (COMM) 255/2020, CS(COMM) 471/2020, CS (COMM) 303/2022

18. List on 2nd May, 2024.

PRATHIBA M. SINGH JUDGE APRIL 15, 2024/dk/dj/mr/bh/am Signature Not Verified Digitally Signed CS (COMM) 135/2022& connected matters Page 41 of 41 By:DEVANSHU JOSHI Signing Date:18.04.2024 13:39