FINANCIAL REPORTING AUTHORITY &
ANR. .....Respondents
Through: Mr Zoheb Hossain, Spl.
Counsel (NFRA) Mr. Satyam,
Mr. Pranjal Tripathi, Advocates
for NFRA.
Ms. Pallavi Talwar ... order dated 9th
September 2025 passed by National Financial Reporting Authority
('NFRA') [hereinafter, 'impugned order'] in respect of Show Cause
Notice
643050
Neha Kataria ... अपीलकता/Appellant
VERSUS
बनाम
CPIO: National Financial
Reporting Authority-(NFRA) ... ितवादीगण/Respondents
(M/o. Corporate Affairs),
New Delhi
Relevant dates emerging from ... following points:
A. The order dated 09.05.2023, as issued by NFRA, decided to permit the
auditors/audit firms, apart from appearing in person
Zoheb Hossain, SPC with
Mr.Pranjal Tripathi and Mr.Satyam,
Advs for NFRA.
65
+ W.P.(C) 5048/2024
CA DEEPAK AGRAWAL
.....Petitioner
Through ... Zoheb Hossain, SPC with
Mr.Pranjal Tripathi and Mr.Satyam,
Advs for NFRA.
66
+ W.P.(C) 952/2025
CHANDAN D LALA
.....Petitioner
This
furnished date wise and institution
wise eg separately for SEBI, separately for NFRA, separately for
ICAI, separately for ICSI, etc etc etc
3) In addition ... above have any of the following matters been
referred to ICAI or NFRA or Ministry Corporate Affairs or SFIO or
ED or CBI or others
furnished date wise and institution
wise eg separately for SEBI, separately for NFRA, separately for
ICAI, separately for ICSI, etc etc etc
3) In addition ... above have any of the following matters been
referred to ICAI or NFRA or Ministry Corporate Affairs or SFIO or
ED or CBI or others
furnished date wise and institution
wise eg separately for SEBI, separately for NFRA, separately for
ICAI, separately for ICSI, etc etc etc
3) In addition ... above have any of the following matters been
referred to ICAI or NFRA or Ministry Corporate Affairs or SFIO or
ED or CBI or others
CANARA BANK, SPECIALIZED DIGITAL BANKING BRANCH
REPRESENTED BY ITS THE BRANCH MANAGER, NFRA ARCADE,
GROUND FLOOR, COCHIN UNIVERSITY ROAD, KOCHI, ERNAKULAM
DISTRICT, KERALA
Sharma and Ms. Theresa
Advs. (M: 9744371140).
Mr. Zoheb Hossain, Special Counsel
NFRA, Mr. Pranjal Tripathi & Mr.
Satyam, Advs. Ms. Nidhi Raman,
CGSC with
Petitioner
Through: Mr. Indhirajith Prabhakaran M, Adv.
Versus
NATIONAL FINANCIAL REPORTING
AUTHORITY NFRA & ANR. .....Respondents
Through: Mr. Zoheb Hossain, Mr. Satyam &
Mr. Rishabh
Shreyan Das,
Mr. I. Prabhakaran. M, Advs.
versus
NATIONAL FINANCIAL REPORTING AUTHORITY NFRA &
ANR. .....Respondents
Through: Mr.Zoheb Hossain, Spl. Counsel with
Mr.Satyam ... Pranjal Tripathi,
Advs. for NFRA.
Mr.Jagdish Chandra, CGSC with
Ms.Maanya Saxena, Adv for R-2.
CORAM:
HON'BLE THE CHIEF JUSTICE
