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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
Filing no:23450/2023
CNR:SCIN010234502023

Parties & Advocates

Petitioner

1
Deloitte Haskins And Sells Llp

Petitioner Advocate

1
E. C. Agrawala

Respondents

1
Union Of India
2
Brs And Associates Llp
3
Udayan Sen
4
Kalpesh J Mehta
5
N. Sampath Ganesh
6
Alay P. Shah
7
Shrenik Baid
8
A P Shah And Associates
9
Anuj Rawat
10
Payal Mukeshbhai Rathod
11
Rakesh Kumar Jain
12
Nishit Dipak Udani
13
The Institute Of Chartered Accountants Of India
14
Securities And Exchange Board Of India

Respondent Advocates

1
Abhijnan Jha
2
Amrita Singh
3
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

List Before Chamber

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

List On (Date) [19-05-2025]

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

List On (Date) [03-04-2025]

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

Peremptory order (in days) [7]

23 Sept 2024

Direction Matters (Old After Notice)

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

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

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

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble M.M. Sundresh
List In:Chamber

List On (Date) [21-11-2023], List along with case [R P(Crl)212/23 etc (ROP)]

2 Jun 2023

Case Filed

2 Jun 2023 Filing No: 23450/2023

Interlocutory Applications (IA) (1)

114067/2025
Particular: APPLICATION FOR PERMISSION
Filed by: SUDARSHAN LAMBA
Filing Date: 2025-05-02
Remark: -EDSCIN01434432025

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:
AC-877-2022
Order Date:
2023-05-03
Judgment Challenged:
Yes
Judgment Type:
Final

Notices (29)

S.No. 1
225398/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Securities And Exchange Board Of India
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 2
225398/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 3
225397/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:The Institute Of Chartered Accountants Of India
Location:DELHI, NEW DELHI, Station: New Delhi
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 4
225397/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 5
225396/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Nishit Dipak Udani
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 6
225396/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 7
225395/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Rakesh Kumar Jain
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 8
225395/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 9
225394/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Payal Mukeshbhai Rathod
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 10
225394/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 11
225393/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Anuj Rawat
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 12
225393/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 13
225392/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:A P Shah And Associates
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 14
225392/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 15
225391/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Shrenik Baid
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 16
225391/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 17
225390/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Alay P. Shah
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 18
225390/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 19
225389/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:N. Sampath Ganesh
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 20
225389/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 21
225388/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Kalpesh J Mehta
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 22
225388/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 23
225387/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:Udayan Sen
Location:MAHARASHTRA, MUMBAI, Station: Mumbai
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:10 Sept 2024
S.No. 24
225387/2024-10-03
Notice Type: DUE COURSE NOTICE
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:10 Mar 2024
Return Date:11 Nov 2024
Dispatch Date:Pending
S.No. 25
129022/2025-05-22
Notice Type: Review Petition Notice
Name:Udayan Sen
Location:MAHARASHTRA, MUMBAI
Issue Date:22 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 26
129022/2025-05-22
Notice Type: Review Petition Notice
Name:Abhijnan Jha -3209copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 27
129022/2025-05-22
Notice Type: Review Petition Notice
Name:Sudarshan Lamba-3667copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 28
129022/2025-05-22
Notice Type: Review Petition Notice
Name:E. C. Agrawala-177copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending
S.No. 29
129022/2025-05-22
Notice Type: Review Petition Notice
Name:Amrita Singh-2474copy
Location:NEW DELHI, DELHI
Issue Date:22 May 2025
Return Date:14 Jul 2025
Dispatch Date:Pending

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Case Content Last Updated22 Aug 2025, 11:26 am IST