Deloitte Haskins And Sells Llp vs. Union Of India

ITEM NO.9 COURT NO.4 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.) Nos.2559-2561/2020

(Arising out of impugned final judgment and order dated 21-04-2020 in CRLWP No. 5023/2019, CRLWP No. 5035/2019 and 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)

(WITH 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) (WITH IA No. 51702/2020 - APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT, IA No. 52359/2020 - APPLICATION FOR PERMISSION, IA No. 51698/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

SLP(Crl) No. 2573/2020 (II-A) (WITH IA No. 51394/2020 - EXEMPTION FROM FILING AFFIDAVIT, IA No. 51393/2020 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

C.A. No. 877/2022 (XVII) (WITH IA No. 15702/2022 - EX-PARTE STAY, IA No. 15703/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

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

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

Date : 11-05-2022 These matters were called on for hearing today.

CORAM :

HON'BLE DR. JUSTICE D.Y. CHANDRACHUD HON'BLE MR. JUSTICE SANJIV KHANNA HON'BLE MR. JUSTICE SURYA KANT

For Petitioner(s) Ms. Misha Rohatgi, AOR Ms. Aayushi Sharma, Adv.

Mr. Aditya Chadha, Adv. Mr. Gaurav Baheti, Adv. Mr. Kapil Sibal, Sr. Advocate Mr. Mahesh Agarwal, Advocate Mr. Rishi Agarwala, Advocate Mr. Rahul Dwarkadas, Advocate Ms. Prachi Dhanani, Advocate Ms. Rishika Harish, Advocate Ms. Niyati Kohli, Advocate Ms. Juhi Bahirwani, Advocate Mr. Pratham Vir Agarwal, Advocate Ms. Rohini Jaiswal, Advocate Ms. Manavi Agarwal, Advocate Mr. E. C. Agrawala, AOR Mr. Tushar Mehta, SG Mr. Sanjay Jain, ASG Mr. R. Balasubramanian, Sr. Adv. Ms. Neela Kedar Gokhale, Adv. Mr. Rajat Nair, Adv. Mr. Bhuvan Kapoor, Adv. Mr. Anukalp Jain, Adv. Ms. Deepabali Dutta, Adv. Mr. Kanu Agrawal, Adv. Ms. Sansriti Pathak, Adv. Ms. Bani Dikshit, Adv. Mr. Arvind Kumar Sharma, AOR For Respondent(s) Mr. Tushar Mehta, SG Mr. Sanjay Jain, ASG Mr. R. Balasubramanian, Sr. Adv. Ms. Neela Kedar Gokhale, Adv. Mr. Rajat Nair, Adv. Mr. Bhuvan Kapoor, Adv. Mr. Anukalp Jain, Adv. Ms. Deepabali Dutta, Adv. Mr. Kanu Agrawal, Adv. Ms. Sansriti Pathak, Adv. Ms. Bani Dikshit, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Chandra Prakash, AOR Mr. Mukul Rohatgi, Sr. Adv. Mr. V.P. Singh, Adv. Ms. Anannya Ghosh, AOR Mr. Aditya Jalan, Adv. Mr. Raghav Seth, Adv. Ms. Doel Bose, Adv. Mr. Anant Mishra, Adv. Mr. Ayush Chadha, Adv. Ms. Vanya Chhabra, Adv.

2

Mr. Kapil Sibal, Sr. Advocate Mr. Mahesh Jethmalani Sr. Advocate Mr. Mahesh Agarwal, Advocate Mr. Rishi Agarwala, Advocate Mr. Rahul Dwarkadas, Advocate Ms. Prachi Dhanani, Advocate Ms. Rishika Harish, Advocate Ms. Niyati Kohli, Advocate Ms. Juhi Bahirwani, Advocate Mr. Pratham Vir Agarwal, Advocate Ms. Rohini Jaiswal, Advocate Ms. Manavi Agarwal, Advocate Mr. E. C. Agrawala, AOR Mr. Rahul Chitnis, Adv. Mr. Sachin Patil, AOR Mr. Aaditya A. Pande, Adv. Mr. Geo Joseph, Adv. Ms. Shwetal Shepal, Adv. Ms. Misha Rohatgi, AOR Ms. Aayushi Sharma, Adv. Mr. Aditya Chadha, Adv. Mr. Gaurav Baheti, Adv. Ms. Aakanksha Kaul, Adv. Mr. Vikrant Singh Negi, Adv. Mr. Pratik Thakkar, Adv. for M/s DSK Legal

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

• 1 List the matters on 26 July 2022.
• 2 Pleadings be completed in the meantime.

AR-CUM-PS COURT MASTER

(SANJAY KUMAR-I) (SAROJ KUMARI GAUR)