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Deloitte Haskins And Sells Llp vs. Union Of India

Court:Supreme Court of India
Judge:Registrar
Case Type:Unrecognized case type
Reg no:211/2023
Filing no:23433/2023
CNR:SCIN010234332023

Parties & Advocates

Petitioner

1
Deloitte Haskins And Sells Llp

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
Union Of India
2
Serious Fraud Investigation Office Through Its Director

Respondent Advocate

1
Sudarshan Lamba

Case History with Orders

Pending

Final Status

19 May 2025

Order(10) - 19 May 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

3 Apr 2025

Order(9) - 3 Apr 2025

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Fixed Date By Court
Category:Unknown
Before:Registrar
List In:Registrar

13 Nov 2024

Order(8) - 13 Nov 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Administrative Order
Category:Unknown
Before:Registrar
List In:Registrar

26 Sept 2024

Order(7) - 26 Sept 2024

ROP - of Main Case

Direction Matters (Old After Notice)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Satish Chandra Sharma
List In:Chamber

23 Sept 2024

Direction Matters (Old After Notice)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Augustine George Masih
List In:Chamber

Direction Matters (Old After Notice)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Augustine George Masih
List In:Chamber

17 Sept 2024

Direction Matters (Old After Notice)

Purpose:Ordinary
Category:Unknown
Before:Hon'ble Ujjal Bhuyan
List In:Chamber

12 Aug 2024

Order(6) - 12 Aug 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [30-09-2024]

13 May 2024

Order(5) - 13 May 2024

ROP - of Main Case

Service/compliance-before Registrar(j)

Purpose:Ordinary
Category:Unknown
Before:Registrar
List In:Registrar

List On (Date) [12-08-2024]

15 Mar 2024

Order(4) - 15 Mar 2024

ROP - of Main Case

Fresh (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Judge

List On (Date) [30-07-2024], Notice Returnable [D:0,W:0,M:0]

10 Jan 2024

Order(3) - 10 Jan 2024

ROP - of Main Case

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble M.M. Sundresh, Hon'ble S.V.N. Bhatti
List In:Chamber

Week Commencing [11-03-2024], List before court/bench [List the petitions in open court on 2nd week of March, 2024]

20 Nov 2023

Order(2) - 20 Nov 2023

ROP - of Main Case

10 Oct 2023

Order(1) - 10 Oct 2023

ROP

8 Jul 2023

Case Registered

Registration No: 211/2023

2 Jun 2023

Case Filed

2 Jun 2023 Filing No: 23433/2023

Tagged Matters (9)

23433/2023(08-07-2023 03:38 PM)R.P.(Crl.) No. 000211 - / 2023 Registered on 08-07-2023 - UNKNOWN

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: M•Status: P

23450/2023(00-00-0000 12:00 AM)R.P.(C) No. - UNKNOWN

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 09-05-2024

23613/2023(08-07-2023 03:30 PM)R.P.(Crl.) No. 000209 - / 2023 Registered on 08-07-2023 - UNKNOWN

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-08-2024

23614/2023(08-07-2023 03:32 PM)R.P.(Crl.) No. 000210 - / 2023 Registered on 08-07-2023 - UNKNOWN

Petitioner: KALPESH J MEHTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-08-2024

23611/2023(08-07-2023 03:39 PM)R.P.(Crl.) No. 000212 - / 2023 Registered on 08-07-2023 - UNKNOWN

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-08-2024

23612/2023(08-07-2023 03:42 PM)R.P.(Crl.) No. 000213 - / 2023 Registered on 08-07-2023 - UNKNOWN

Petitioner: KALPESH MEHTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-08-2024

23449/2023(08-07-2023 03:43 PM)R.P.(Crl.) No. 000214 - / 2023 Registered on 08-07-2023 - UNKNOWN

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 29-08-2024

23609/2023(09-08-2023 02:36 PM)R.P.(C) No. 001132 - / 2023 Registered on 09-08-2023 - UNKNOWN

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 21-10-2024

23605/2023(09-08-2023 02:37 PM)R.P.(C) No. 001133 - / 2023 Registered on 09-08-2023 - UNKNOWN

Petitioner: KALPESH J MEHTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 21-10-2024

Earlier Court Details (1)

Court:
Supreme Court
State:
DELHI
Case No:
AR-2305-2022
Order Date:
2023-05-03
Judgment Challenged:
Yes
Judgment Type:
Final

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Case Content Last Updated22 Aug 2025, 9:56 am IST