Delhi High Court - Orders
Rakesh Dewan vs Disciplinary Committee The Institute ... on 5 April, 2023
Author: Prathiba M. Singh
Bench: Prathiba M. Singh
$~18, 27 to 35
* IN THE HIGH COURT OF DELHI AT NEW DELHI
+ W.P.(C) 6532/2022 and CMAPPL. 19782/2022, 38296/2022
RAKESH DEWAN ..... Petitioner
Through: Mr. Sudhir Makkar, Sr. Advocate
with Ms. Anindita Roychowdhury &
Ayush Tandon, Advocates (M-
97111 35995)
versus
DISCIPLINARY COMMITTEE THE INSTITUTE OF
CHARTERED ACCOUNTANTS OF INDIA
& ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates (M-9810137113)
(27) WITH
+ W.P.(C) 11944/2021
HARINDERJIT SINGH ..... Petitioner
Through: Mr. Sajan Poovayya, Sr. Adv with
Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Signature Not Verified
Digitally Signed
By:DEVANSHU JOSHI W.P.(C) 6532/2022 & connected matters Page 1 of 6
Signing Date:06.04.2023
19:07:05
Advocates.
(28) WITH
+ W.P.(C) 13375/2021 & CM APPL.42141/2021
MR ABHISHEK RARA ..... Petitioner
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
(29) WITH
+ W.P.(C) 13376/2021 & CM APPL.42143/2021
USHA RAJEEV ..... Petitioner
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
(30) WITH
Signature Not Verified
Digitally Signed
By:DEVANSHU JOSHI W.P.(C) 6532/2022 & connected matters Page 2 of 6
Signing Date:06.04.2023
19:07:05
+ W.P.(C) 13377/2021 & CM APPL.42145/2021
RAHUL CHATTOPADHYAY ..... Petitioner
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
(31) WITH
+ W.P.(C) 13378/2021 & CM APPL.42147/2021
AMITESH DUTTA ..... Petitioner
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
(32) WITH
+ W.P.(C) 13379/2021& CM APPL.42149/2021
RAJAN WADHAWAN ..... Petitioner
Signature Not Verified
Digitally Signed
By:DEVANSHU JOSHI W.P.(C) 6532/2022 & connected matters Page 3 of 6
Signing Date:06.04.2023
19:07:05
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
(33) WITH
+ W.P.(C) 13380/2021 & CM APPL.42151/2021
PRIYANSHU DINESHKUMAR GUNDANA ..... Petitioner
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
(34) WITH
+ W.P.(C) 13381/2021 & CM APPL.42153/2021
USHA RAJEEV ..... Petitioner
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Signature Not Verified
Digitally Signed
By:DEVANSHU JOSHI W.P.(C) 6532/2022 & connected matters Page 4 of 6
Signing Date:06.04.2023
19:07:05
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
(35) WITH
+ W.P.(C) 13382/2021 & CM APPL.42155/2021
ANURAG KHANDELWAL ..... Petitioner
Through: Mr. Allwyn Noronha, Mr. Kamal
Shankar, Mr. Gautam Varma, Mr.
Raghav Chadha, Mr. Atul N.,
Advocates.
versus
DISCIPLINARY COMMITTEE BENCH III
THE INSTITUTE OF CHARTERED ACCOUNTANTS
OF INDIA & ANR. ..... Respondents
Through: Mr. Ramji Srinivasan, Sr Adv. with
Mrs. Pooja M. Saigal, Mr. Simrat
Singh Pasay, Mr. Nipun Gupta,
Ms.Shruti, Mr. Abhay Singla, Mr.
Ishank Jha, Ms. Tanya Pandey, Ms.
Shruti Pandey & Ms. Namrata,
Advocates.
CORAM:
JUSTICE PRATHIBA M. SINGH
ORDER
% 05.04.2023
1. This hearing has been done through hybrid mode.
Signature Not Verified Digitally Signed By:DEVANSHU JOSHI W.P.(C) 6532/2022 & connected matters Page 5 of 6 Signing Date:06.04.2023 19:07:052. Further submissions heard in part on behalf of the Petitioner in W.P. (C) 6532/2022.
3. An affidavit indicating the following be filed within eight weeks by the Petitioner:
i. Number of designated partners in the firm M/s B S R & Associates LLP.
ii. Number of Chartered Accountants employed or retained by the firm M/s B S R & Associates LLP.
4. List for further submissions on 21st July, 2023.
5. These are part heard matters.
6. Interim orders to continue in all the writ petitions wherever interim orders are operating.
PRATHIBA M. SINGH, J.
APRIL 5, 2023 dj/sk Signature Not Verified Digitally Signed By:DEVANSHU JOSHI W.P.(C) 6532/2022 & connected matters Page 6 of 6 Signing Date:06.04.2023 19:07:05