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Delhi High Court - Orders

Harinderjit Singh vs Disciplinary Committee Bench Iii The ... on 4 October, 2023

Author: Prathiba M. Singh

Bench: Prathiba M. Singh

                                          $~1(SB) to 9(SB)
                                          *    IN THE HIGH COURT OF DELHI AT NEW DELHI
                                          +                     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: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha, Advs. for
                                                                           ICAI.
                                          2(SB)                 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.
                                                                           Arjun Narang, Mr. Atul N.,
                                                                           Advocates.
                                                                versus
                                                DISCIPLINARY COMMITTEE BENCH III
                                                THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                OF INDIA & ANR.                            ..... Respondents
                                                                Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha, Advs. for
                                                                           ICAI.
                                          3(SB)                 WITH
                                          +          W.P.(C) 13376/2021 & CM APPL.42143/2021
                                                USHA RAJEEV                                ..... Petitioner
                                                                Through: Mr. Allwyn Noronha, Mr. Kamal
                                                                           Shankar, Mr. Gautam Varma, Mr.
                                                                           Arjun Narang, Mr. Atul N.,
                                                                           Advocates.
                                                                versus


                                          W.P.(C) 11944/2021 & connected matters                                           Page 1 of 4


This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 06/10/2023 at 01:13:22
                                                 DISCIPLINARY COMMITTEE BENCH III
                                                THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                OF INDIA & ANR.                               ..... Respondents
                                                                Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha, Advs. for
                                                                           ICAI.
                                          4(SB)                 WITH
                                          +          W.P.(C) 13377/2021 & CM APPL.42145/2021
                                                RAHUL CHATTOPADHYAY                           ..... Petitioner
                                                                Through: Mr. Allwyn Noronha, Mr. Kamal
                                                                           Shankar, Mr. Gautam Varma, Mr.
                                                                           Arjun Narang, Mr. Atul N.,
                                                                           Advocates.
                                                                versus
                                                DISCIPLINARY COMMITTEE BENCH III
                                                THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                OF INDIA & ANR.                       ..... Respondents
                                                                Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha, Advs. for
                                                                           ICAI.
                                          5(SB)                 WITH
                                          +          W.P.(C) 13378/2021 & CM APPL.42147/2021
                                                AMITESH DUTTA                                 ..... Petitioner
                                                                Through: Mr. Allwyn Noronha, Mr. Kamal
                                                                           Shankar, Mr. Gautam Varma, Mr.
                                                                           Arjun Narang, Mr. Atul N.,
                                                                           Advocates.
                                                                versus
                                                DISCIPLINARY COMMITTEE BENCH III
                                                THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                OF INDIA & ANR.                               ..... Respondents
                                                                Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha, Advs. for
                                                                           ICAI.
                                          6(SB)                 WITH
                                          +          W.P.(C) 13379/2021& CM APPL.42149/2021
                                                RAJAN WADHAWAN                                ..... Petitioner
                                                                Through: Mr. Allwyn Noronha, Mr. Kamal


                                          W.P.(C) 11944/2021 & connected matters                                           Page 2 of 4


This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 06/10/2023 at 01:13:22
                                                                                                                  Shankar, Mr. Gautam Varma, Mr.
                                                                                                                 Arjun Narang, Mr. Atul N.,
                                                                                                                 Advocates.
                                                                versus
                                                DISCIPLINARY COMMITTEE BENCH III
                                                THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                OF INDIA & ANR.                            ..... Respondents
                                                                Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha, Advs. for
                                                                           ICAI.
                                          7(SB)                 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.
                                                                           Arjun Narang, Mr. Atul N.,
                                                                           Advocates.
                                                                versus
                                                DISCIPLINARY COMMITTEE BENCH III
                                                THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                OF INDIA & ANR.                            ..... Respondents
                                                                Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha, Advs. for
                                                                           ICAI.
                                          8 (SB)                       WITH
                                          +          W.P.(C) 13381/2021 & CM APPL.42153/2021
                                                USHA RAJEEV                                ..... Petitioner
                                                                Through: Mr. Allwyn Noronha, Mr. Kamal
                                                                           Shankar, Mr. Gautam Varma, Mr.
                                                                           Arjun Narang, Mr. Atul N.,
                                                                           Advocates.
                                                                versus
                                                DISCIPLINARY COMMITTEE BENCH III
                                                THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                OF INDIA & ANR.                            ..... Respondents
                                                                Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                           Gupta, Mr. Ishank Jha,Advs. for
                                                                           ICAI.


                                          W.P.(C) 11944/2021 & connected matters                                                        Page 3 of 4


This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above.
The Order is downloaded from the DHC Server on 06/10/2023 at 01:13:23
                                           9(SB)                       AND
                                          +                W.P.(C) 13382/2021 & CM APPL.42155/2021
                                                      ANURAG KHANDELWAL                         ..... Petitioner
                                                                      Through: Mr. Allwyn Noronha, Mr. Kamal
                                                                                 Shankar, Mr. Gautam Varma, Mr.
                                                                                 Arjun Narang, Mr. Atul N.,
                                                                                 Advocates.
                                                                      versus
                                                      DISCIPLINARY COMMITTEE BENCH III
                                                      THE INSTITUTE OF CHARTERED ACCOUNTANTS
                                                      OF INDIA & ANR.                           ..... Respondents
                                                                      Through: Ms. Pooja M. Saigal, Mr. Nipun
                                                                                 Gupta, Mr. Ishank Jha,Advs. for
                                                                                 ICAI.
                                                      CORAM:
                                                      JUSTICE PRATHIBA M. SINGH
                                                                ORDER

% 04.10.2023

1. This hearing has been done through hybrid mode.

2. Mr. Sajan Poovayya, ld. Sr. counsel appeared when the matter was called in the first round. However, the matter had to be passed over, and the ld. Senior Counsel is stated to be held up in another court on second call.

3. It is submitted by Mr. Sehgal, ld. Counsel for ICAI that proceedings are ongoing in these matters before the ICAI. Let a status report be filed within 4 weeks in respect of the stage of proceedings before the ICAI.

4. List these matters for hearing on 30th November, 2023 at 2:30 p.m.

5. These are part heard matters.

6. Interim order to continue.

PRATHIBA M. SINGH, J.

OCTOBER 4, 2023 dj/sk W.P.(C) 11944/2021 & connected matters Page 4 of 4 This is a digitally signed order.

The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 06/10/2023 at 01:13:23