Kalpesh Mehta vs. Union Of India

ITEM NO.301 COURT NO.4 SECTION II-A (Part heard) S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Petition 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, 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) (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 ON IA 51702/2020 FOR APPLICATION FOR PERMISSION ON IA 52359/2020 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) C.A. No. 793/2022 (XVII) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 13994/2022 FOR EX-PARTE STAY ON IA 13995/2022 IA No. 13995/2022 - EX-PARTE STAY IA No. 13994/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) 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) (IA FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 14203/2022 FOR EX-PARTE STAY ON IA 14205/2022 IA No. 14205/2022 - EX-PARTE STAY IA No. 14203/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) Digitally signed by Neetu Sachdeva Date: 2022.11.30 16:35:17 IST Reason: Signature Not Verified

contd...

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) (IA 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 IA No. 15702/2022 - EX-PARTE STAY IA No. 15703/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT) 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 : 30-11-2022 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. Aditya Sikka, Adv. Ms. Neela Kedar Gokhale, Adv. Mr. Kanu Agrawal, Adv. Ms. Sansriti Pathak, Adv. Ms. Bani Dikshit, Adv. Mr. Naman Tandon, Adv. Mr. Shyam Gopal, Adv. Mr. Vikash Jha, Adv. Mr. Samarveer Singh, Adv. Ms. Ritu Anand, Adv. Ms. Vasudha Vijaysheel, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Adhiraj Singh Chauhan, Adv Mr. Mukul Rohatgi, Sr. Adv. Mr. Darius Khambata, 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.

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- 2 - Mr. Kapil Sibal, Sr. Adv. Mr. Mahesh Agarwal, Adv. Mr. Rishi Agarwala, 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. Arvind Datar, Sr. Adv. Mr. V.Giri, Sr. Adv. Ms. Misha Rohatgi, AOR Ms. Ayushi Sharma, Adv. Mr. Nakul Mohta, Adv. Mr. Nischaya Nigam, Adv. Mr. Sidharth Dave, Sr. Adv. Ms. Aakanksha Kaul, Adv. Mr. Krishan Kumar, Adv. Mr. Vikrant Singh Negi, Adv. Ms. Vidhi Thakur, Adv. Mr. Chandra Prakash, AOR Mr. Bharat Bagla, Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya A. Pande, AOR. Ms. Kirti Dadheech, Adv

Mr. Sachin Patil, AOR

UPON hearing the counsel the Court made the following

O R D E R

Shri Darius Khambata, learned Senior Advocate, appearing for Respondent No.1 in SLP (Crl.) Nos. 2594-2595 of 2020 started his arguments at 2 p.m. and was on his legs when the Court rose for the day leaving the matters as part-heard.

Put up on 01.12.2022 at 2 p.m. as part-heard.

(NEETU SACHDEVA) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR