Delhi High Court - Orders
Amazon Wholesale India Pvt & Anr vs The Directorate Of Enforcement & Ors on 5 September, 2022
Author: C.Hari Shankar
Bench: C.Hari Shankar
$~A-37, O4, O2, O3, O5 and O1
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 14967/2021, CM APPL. 47253/2021, CM APPL.
354/2022, CM APPL. 487/2022, CM APPL. 2122/2022 and
CM APPL. 7775/2022
AMAZON WHOLESALE
INDIA PVT & ANR. Petitioners
Through Mr. Siddharth Luthra Sr Adv,
Mr. Anand S. Pathak, Mr. Amit Kumar
Mishra, Mr. Rohan Jaitley, Mr. Gaurav
Mahajan, Mr. Abhinav Tandon, Mr. Nakul
Gandhi, Mr. Tushar Bhatnagar, Mr. Yash
Kumar, Mr. Kaustubh Seth, Advs. for
Petitioner 1
Mr. Rajeev Nayar and Mr. Mukul Gupta,
Senior Advocates with Mr. Anand S. Pathak,
Mr. Amit Kumar Mishra, Mr. Gaurav
Mahajan, Mr. Abhinav Tandon, Mr. Nakul
Gandhi, Mr. Tushar Bhatnagar, Mr. Yash
Kumar, Ms. Sowjhanya Shankaran, Advs.
for Petitioner 2
Versus
THE DIRECTORATE OF
ENFORCEMENT & ORS. ..... Respondents
Through Mr. Amit Mahajan, CGSC with
Mr. Zoheb Hossain, Spl. Counsel for ED
with Mr. Vivek Gurnani and Ms. Snehal
Kaila, Advs.
Mr. Dayan Krishnan, Sr. Advocate with Mr.
Rishi Agrawala, Mr. Karan Luthra, Mr.
Pranjit Bhattacharya, Mr. Sanjeevi Seshadri,
Advs. for Future Coupons Pvt Ltd-
Intervenor
Mr. Krishnan Venugopal Sr. Advocate with
Mr. Rajat Sehgal, Advocate for
Intervener/CAIT
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
W.P.(C) 14967/2021 & contd. matters Page 1 of 7
Signing Date:07.09.2022
12:45:25
+ OMP (ENF.) (COMM.) 17/2021, EX.APPL.(OS) 228/2022,
EX.APPL.(OS) 230/2022, EX.APPL.(OS) 232/2022 and
EX.APPL.(OS) 370/2022
AMAZON.COM NV INVESTMENT
HOLDINGS LLC ..... Decree Holder
Through Mr. Rajiv Nayar, Mr. Gourab
Banerji, Mr Mukul Gupta, Mr Arun
Kathpalia, Mr. Amit Sibal, Mr. Nakul
Dewan and Mr. Gaurav Bhatia, Senior
Advocates with Mr. Anand S Pathak, Mr.
Amit Mishra, Mr. Shashank Gautam, Ms.
Sreemoyee Deb, Mr. Vijay Purohit, Mr.
Mohit Singh, Ms Devna Arora, Ms.
Anubhuti Mishra, Ms. Samridhi Hota, Mr.
Shivam Pandey, Ms. Nikita Bangera, Mr.
Pratik Jhaveri, Mr. Faizan Mithaiwala, Ms.
Didon Misri, Mr. Chetan Chawla, , Mr.
Vijayendra Pratap Singh, Mr. Rachit Bahl,
Ms. Roopali Singh, Mr. Abhijnan Jha, Mr.
Priyank Ladoia, Mr. Tanmay Sharma, Ms.
Vanya Chhabra, Mr. Arnab Ray, Mr.
Vedant Kapur, Mr. Shaurya Mittal, Mr.
Abhisar Vidyarthi, Ms Bhagya Yadav, Mr
Aman Chaudhary, Mr. Kartik Nayar, Mr.
Pawan Bhushan, Ms Hima Lawrence; Ms.
Ujwala Uppaluri, Advs.
versus
FUTURE COUPONS
PRIVATE LIMITED & ORS. ..... Judgment Debtors
Through Mr. Ritin Rai, Sr. Advocate
with Mr. Ameet Naik, Adv. for Judgment
Debtor 1
Mr. Dayan Krishnan, Sr. Adv. with Mr.
Mahesh Agarwal, Adv., Mr. Rishi Agrawala,
Adv., Mr. Karan Luthra, Adv., Mr. Pranjit
Bhattacharya, Adv., Mr. Sanjeevi Seshadri,
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
W.P.(C) 14967/2021 & contd. matters Page 2 of 7
Signing Date:07.09.2022
12:45:25
Adv., Mr. Vishnu Tallagragada, Advs. for
Judgment Debtors 2 to 13
+ ARB. A. (COMM.) 63/2021, IA 14257/2021 & IA 3121/2022
(XLI Rule 27 of the CPC)
FUTURE COUPONS PRIVATE
LIMITED & ORS. Appellants
Through Mr. Dayan Krishnan, Sr.
Advocate with Mr. Mahesh Agarwal, Mr.
Rishi Agrawala, Mr. Karan Luthra, Mr.
Pranjit Bhattacharya, Mr. Sanjeevi Seshadri,
Advs.
versus
AMAZON.COM NV INVESTMENT
HOLDINGS LLC & ANR. ..... Respondents
Through Mr. Rajiv Nayar, Mr. Gourab
Banerji, Mr Mukul Gupta, Mr Arun
Kathpalia, Mr. Amit Sibal, Mr. Nakul
Dewan and Mr. Gaurav Bhatia, Senior
Advocates with Mr. Anand S Pathak, Mr.
Amit Mishra, Mr. Shashank Gautam, Ms.
Sreemoyee Deb, Mr. Vijay Purohit, Mr.
Mohit Singh, Ms Devna Arora, Ms.
Anubhuti Mishra, Ms. Samridhi Hota, Mr.
Shivam Pandey, Ms. Nikita Bangera, Mr.
Pratik Jhaveri, Mr. Faizan Mithaiwala, Ms.
Didon Misri, Mr. Chetan Chawla, , Mr.
Vijayendra Pratap Singh, Mr. Rachit Bahl,
Ms. Roopali Singh, Mr. Abhijnan Jha, Mr.
Priyank Ladoia, Mr. Tanmay Sharma, Ms.
Vanya Chhabra, Mr. Arnab Ray, Mr.
Vedant Kapur, Mr. Shaurya Mittal, Mr.
Abhisar Vidyarthi, Ms Bhagya Yadav, Mr
Aman Chaudhary, Mr. Kartik Nayar, Mr.
Pawan Bhushan, Ms Hima Lawrence; Ms.
Ujwala Uppaluri, Advs. for Respondent 1
Mr. Ritin Rai, Sr. Advocate with Mr. Ameet
Naik, Mr. Raghav Shankar, Ms. Madhu
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
W.P.(C) 14967/2021 & contd. matters Page 3 of 7
Signing Date:07.09.2022
12:45:25
Gadodia, Mr. Abhishek Kale, Mr.
Harshvardhan Jha and Mr. Pankaj Patel,
Advs. for Respondent 2/FRL
+ ARB. A. (COMM.) 64/2021, IA 14285/2021 & IA 3120/2022
(XLI Rule 27 of the CPC)
FUTURE RETAIL LTD. ..... Appellant
Through Mr. Ritin Rai, Sr. Advocate
with Mr. Ameet Naik, Mr. Raghav Shankar,
Ms. Madhu Gadodia, Mr. Abhishek Kale,
Mr. Harshvardhan Jha and Mr. Pankaj Patel,
Advs. for FRL
versus
AMAZON.COM NV INVESTMENT
HOLDINGS LLC & ORS. ..... Respondents
Through Mr. Rajiv Nayar, Mr. Gourab
Banerji, Mr Mukul Gupta, Mr Arun
Kathpalia, Mr. Amit Sibal, Mr. Nakul
Dewan and Mr. Gaurav Bhatia, Senior
Advocates with Mr. Anand S Pathak, Mr.
Amit Mishra, Mr. Shashank Gautam, Ms.
Sreemoyee Deb, Mr. Vijay Purohit, Mr.
Mohit Singh, Ms Devna Arora, Ms.
Anubhuti Mishra, Ms. Samridhi Hota, Mr.
Shivam Pandey, Ms. Nikita Bangera, Mr.
Pratik Jhaveri, Mr. Faizan Mithaiwala, Ms.
Didon Misri, Mr. Chetan Chawla, , Mr.
Vijayendra Pratap Singh, Mr. Rachit Bahl,
Ms. Roopali Singh, Mr. Abhijnan Jha, Mr.
Priyank Ladoia, Mr. Tanmay Sharma, Ms.
Vanya Chhabra, Mr. Arnab Ray, Mr.
Vedant Kapur, Mr. Shaurya Mittal, Mr.
Abhisar Vidyarthi, Ms Bhagya Yadav, Mr
Aman Chaudhary, Mr. Kartik Nayar, Mr.
Pawan Bhushan, Ms Hima Lawrence; Ms.
Ujwala Uppaluri, Advs. for Respondent 1
Mr. Dayan Krishnan, Sr. Advocate with Mr.
Mahesh Agarwal, Mr. Rishi Agrawala, Mr.
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
W.P.(C) 14967/2021 & contd. matters Page 4 of 7
Signing Date:07.09.2022
12:45:25
Karan Luthra, Mr. Pranjit Bhattacharya, Mr.
Sanjeevi Seshadri, Advs. for Respondent
Nos. 2 to 13
+ OMP (ENF.) (COMM.) 59/2022, EX.APPL.(OS) 317/2022 and
EX.APPL.(OS) 318/2022
AMAZON.COM NV INVESTMENT
HOLDINGS LLC ..... Decree Holder
Through Mr. Rajiv Nayar, Mr. Gourab
Banerji, Mr Mukul Gupta, Mr Arun
Kathpalia, Mr. Amit Sibal, Mr. Nakul
Dewan and Mr. Gaurav Bhatia, Senior
Advocates with Mr. Anand S Pathak, Mr.
Amit Mishra, Mr. Shashank Gautam, Ms.
Sreemoyee Deb, Mr. Vijay Purohit, Mr.
Mohit Singh, Ms Devna Arora, Ms.
Anubhuti Mishra, Ms. Samridhi Hota, Mr.
Shivam Pandey, Ms. Nikita Bangera, Mr.
Pratik Jhaveri, Mr. Faizan Mithaiwala, Ms.
Didon Misri, Mr. Chetan Chawla, , Mr.
Vijayendra Pratap Singh, Mr. Rachit Bahl,
Ms. Roopali Singh, Mr. Abhijnan Jha, Mr.
Priyank Ladoia, Mr. Tanmay Sharma, Ms.
Vanya Chhabra, Mr. Arnab Ray, Mr.
Vedant Kapur, Mr. Shaurya Mittal, Mr.
Abhisar Vidyarthi, Ms Bhagya Yadav, Mr
Aman Chaudhary, Mr. Kartik Nayar, Mr.
Pawan Bhushan, Ms Hima Lawrence; Ms.
Ujwala Uppaluri, Advs.
versus
FUTURE COUPONS
PRIVATE LIMITED & ORS. ..... Judgment Debtors
Through Mr. Ritin Rai, Sr. Advocate
with Mr. Ameet Naik, Adv. for Judgment
Debtor 1
Mr. Dayan Krishnan, Sr. Adv. with Mr.
Mahesh Agarwal, Adv., Mr. Rishi Agrawala,
Adv., Mr. Karan Luthra, Adv., Mr. Pranjit
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
W.P.(C) 14967/2021 & contd. matters Page 5 of 7
Signing Date:07.09.2022
12:45:25
Bhattacharya, Adv., Mr. Sanjeevi Seshadri,
Adv., Mr. Vishnu Tallagragada, Advs. for
Judgment Debtors 2 to 13
+ CS(COMM) 493/2020, IA 10399/2020, IA 8888/2021 and IA
8889/2021
FUTURE RETAIL LTD. ..... Plaintiff
Through Mr. Ritin Rai, Sr. Advocates
with Mr. Ameet Naik, Mr. Raghav Shankar,
Ms. Madhu Gadodia, Mr. Abhishek Kale,
Mr. Harshvardhan Jha and Mr. Pankaj Patel,
Advs.
versus
AMAZON.COM NV INVESTMENT
HOLDINGS LLC & ORS. ..... Defendants
Through Mr. Rajiv Nayar, Mr. Gourab
Banerji, Mr Mukul Gupta, Mr Arun
Kathpalia, Mr. Amit Sibal, Mr. Nakul
Dewan and Mr. Gaurav Bhatia, Senior
Advocates with Mr. Anand S Pathak, Mr.
Amit Mishra, Mr. Shashank Gautam, Ms.
Sreemoyee Deb, Mr. Vijay Purohit, Mr.
Mohit Singh, Ms Devna Arora, Ms.
Anubhuti Mishra, Ms. Samridhi Hota, Mr.
Shivam Pandey, Ms. Nikita Bangera, Mr.
Pratik Jhaveri, Mr. Faizan Mithaiwala, Ms.
Didon Misri, Mr. Chetan Chawla, , Mr.
Vijayendra Pratap Singh, Mr. Rachit Bahl,
Ms. Roopali Singh, Mr. Abhijnan Jha, Mr.
Priyank Ladoia, Mr. Tanmay Sharma, Ms.
Vanya Chhabra, Mr. Arnab Ray, Mr.
Vedant Kapur, Mr. Shaurya Mittal, Mr.
Abhisar Vidyarthi, Ms Bhagya Yadav, Mr
Aman Chaudhary, Mr. Kartik Nayar, Mr.
Pawan Bhushan, Ms Hima Lawrence; Ms.
Ujwala Uppaluri, Advs. for Defendant 1
Mr. Dayan Krishnan, Sr. Advocate with Mr.
Mahesh Agarwal, Mr. Rishi Agrawala, Mr.
Signature Not Verified
Digitally Signed
By:SUNIL SINGH NEGI
W.P.(C) 14967/2021 & contd. matters Page 6 of 7
Signing Date:07.09.2022
12:45:25
Karan Luthra, Mr. Pranjit Bhattacharya, Mr.
Sanjeevi Seshadri, Advs. for Defendants 2 to
13
Mr. K. R. Sasiprabhu, Mr. Vishnu Sharma
and Mr. Tushar Bhardwaj, Advs for
Defendants 14 and 15
CORAM:
HON'BLE MR. JUSTICE C.HARI SHANKAR
ORDER
% 05.09.2022 At joint request, renotify on 1st November 2022 as part heard.
C.HARI SHANKAR, J SEPTEMBER 5, 2022 r.bararia Signature Not Verified Digitally Signed By:SUNIL SINGH NEGI W.P.(C) 14967/2021 & contd. matters Page 7 of 7 Signing Date:07.09.2022 12:45:25