Deloitte Haskins And Sells Llp vs. Union Of India

ITEM NO.303 COURT NO.5 SECTION II-A S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS

Petition(s) for Special Leave to Appeal (Crl.) No(s). 2559- 2561/2020

(Arising out of impugned final judgment and order dated 21-04-2020 in CRLWP No. 5023/2019 21-04-2020 in CRLWP No. 5035/2019 21-04-2020 in CRLWP No. 5036/2019 passed by the High Court Of Judicature At Bombay)

UNION OF INDIA & ANR. Petitioner(s)

VERSUS

DELOITTE HASKINS AND SELLS LLP & ANR. Respondent(s)

([FOR FURTHER HEARING] [PART HEARD BY: HON. M.R. SHAH AND HON. M.M. SUNDRESH, JJ.]

IA No. 51289/2020 - APPLICATION FOR PERMISSION IA No. 51288/2020 - EXEMPTION FROM FILING AFFIDAVIT IA No. 51287/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT

WITH

SLP(Crl) No. 2594-2595/2020 (II-A) FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 51698/2020, FOR APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT and A 51702/2020 FOR APPLICATION FOR PERMISSION ON IA 52359/2020

C.A. No. 793/2022 (XVII) FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 13994/2022 & FOR EX-PARTE STAY ON IA 13995/2022

SLP(Crl) No. 606/2022 (II-A) (IA No.10753/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

C.A. No. 801/2022 (XVII) FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 14203/2022 & FOR EX-PARTE STAY ON IA 14205/2022

SLP(Crl) No. 613/2022 (II-A) (FOR ADMISSION and I.R. and IA No.10837/2022-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

C.A. No. 877/2022 (XVII) FOR EX-PARTE STAY ON IA 15702/2022 FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 15703/2022 & IA No. 16137/2022 - APPLICATION FOR SETTING ASIDE THE ORDER Digitally signed by R Natarajan Date: 2022.12.08 17:32:41 IST Reason: Signature Not Verified

SLP(Crl) No. 2573/2020 (II-A) FOR INTERIM BAIL ON IA 152485/2022 SLP(Crl) No. 639/2022 (II-A) IA No. 11137/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT

Date : 08-12-2022 These matters were called on for hearing today.

CORAM : HON'BLE MR. JUSTICE M.R. SHAH HON'BLE MR. JUSTICE M.M. SUNDRESH

For Parties: Mr. Balbir Singh, ASG Mr. Naman Tandon, Adv. Mr. Samarvir Singh, Adv. Mr. Aditya Sikka, Adv. Mr. Kanu Agarwal, Adv. Mr. Himanshu Gupta, Adv. Mr. Vikash Kumar Jha, Adv. Ms. Ritu Anand, Adv. Ms. Vasudha Vijaysheel, Adv. Mr. Adhiraj Singh Chauhan, Adv. Ms. Padmaja Sharma, Adv. Ms. Neela Kedar Gokhale, Adv. Ms. Sanskriti Pathak, Adv. Ms. Bani Dikshit, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Sanjay Jain, ASG Mr. Balasubramanian, Sr. Adv. Mr. Rajat Nair, Adv. Mr. Bhuvan Kapoor, Adv. Mr. Anukalp Jain, Adv. Deepabali Dutta, Adv. Mr. Pratyush Shrivastava, Adv. Mr. Arvind Datar, Sr. Adv. Mr. V.Giri, Sr. Adv. Ms. Misha Rohatgi Mohta, AOR Ms. Suveni Bhagt, Adv. Ms. Ayushi Sharma, Adv. Mr. Nakul Mohta, Adv. Mr. Nischaya Nigam, Adv. Mr. Kapil Sibal, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agrawala, Adv. Mr. Rahul Dwarkadas, Adv. Ms. Prachi Dhanani, Adv. Ms. Rishika Harish, Adv. Ms. Niyati Kohli, Adv. Ms. Juhi Bahirwani, Adv. Mr. Pratham Vir Agarwal, Adv. Ms. Rohini Jaiswal, Adv. Ms. Manavi Agarwal, Adv. Mr. E. C. Agrawala, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. Darius Khambata, Sr. Adv. Mr. Neeraj Kishan Kaul, Sr. Adv. Mr. V.P. Singh, Adv.

Mr. Aditya Jalan, Adv. Ms. Anannya Ghosh, AOR Mr. Raghav Seth, Adv. Ms. Bhagya K. Yadav, Adv. Ms. Vanya Chabra, Adv. Mr. Anant Mishra, Adv. Ms. Shreya Chaudhary, Adv. Mr. Brian Moses, Adv. Mr. Siddharth Dave, Sr. Adv. Ms. Aakanksha Kaul, Adv. Mr. Adit Khorana, Adv. Ms. Vidhi Thakur, Adv. Mr. Prastut Dalvi, Adv. Mr. Chandra Prakash, AOR Mr. Bharat Bagla, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya Aniruddha Pande, AOR Ms. Kirti Dadheech, Adv.

Mr. Sachin Patil, AOR

UPON hearing the counsel the Court made the following O R D E R

We have heard Shri Balbir Singh, learned ASG, appearing on behalf of the Union of India and Shri Kapil Sibal, Shri Mukul Rohatgi, Shri Arvind Datar, Shri V. Giri, Shri Darius Khambata, Shri Neeraj Kishan Kaul and Shri Siddharth Dave, learned Senior Advocates, appearing on behalf of the respective respondents.

Leave granted.

Arguments concluded.

Judgment reserved.

It will be open for Shri Balbir Singh, learned ASG and Shri Mukul Rohatgi, Shri Darius Khambata & Shri Siddharth Dave, learned Senior Advocates to file short notes/gist of submissions within a period of one week from today.

(R. NATARAJAN) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR