Kalpesh Mehta vs. Union Of India

ITEM NO.301 COURT NO.5 SECTION II-A (Part-Heard)

S U P R E M E C O U R T O F I N D I A

Petition(s) for Special Leave to Appeal (Crl.) Nos.2559-2561/2020

RECORD OF PROCEEDINGS

(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)

([LIST ON 7.12.22 AS PART HEARD AT 2.00 P.M.][PART HEARD BY HON. MR. JUSTICE M.R. SHAH AND HON. MR. JUSTICE M.M. SUNDRESH VIDE HON. COURT ORDER DATED 1.12.22]

(With IA No. 51289/2020 - APPLICATION FOR PERMISSION and IA No. 51288/2020 - EXEMPTION FROM FILING AFFIDAVIT and 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 and FOR APPLICATION FOR EXEMPTION FROM FILING ORIGINAL VAKALATNAMA/OTHER DOCUMENT ON IA 51702/2020 and FOR APPLICATION FOR PERMISSION ON IA 52359/2020)

C.A. No. 793/2022 (XVII) (WITH IA No. 13995/2022 - EX-PARTE STAY and 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) (WITH IA No. 14205/2022 - EX-PARTE STAY and IA No. 14203/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

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) Digitally signed by Sanjay Kumar Date: 2022.12.07 16:27:42 IST Reason: Signature Not Verified

(FOR EX-PARTE STAY ON IA 15702/2022 AND FOR EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT ON IA 15703/2022 ANDIA No. 16137/2022 - APPLICATION FOR SETTING ASIDE THE ORDER)

SLP(Crl.) No. 2573/2020 (II-A) (FOR INTERIM BAIL ON IA 152485/2022)

SLP(Crl.) No. 639/2022 (II-A) (With IA No. 11137/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT)

Date : 07-12-2022 These matters were called on for hearing today.

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

COUNSEL FOR THE FOR PARTIES

Mr. Balbir Singh, Ld. ASG Ms. Neela Kedar Gokhale, Adv. Mr. Kanu Agrawal, Adv. Ms. Sansriti Pathak, Adv. Ms. Bani Dikshit, Adv. Mr. Pratyush Shrivastava, Adv. Mr. Arvind Kumar Sharma, AOR

Mr. Sanjay Jain, Ld. ASG Mr. R. Bala, Sr. Adv. Mr. Rajat Nair, Adv. Mr. Bhuvan Kapoor, Adv. Mr. Anukalp Jain, Adv. Ms. Deepabali Dutta, Adv. Mr. Pratyush Shrivastava, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Balbir Singh, ASG Mr. Naman Tandon, Adv. Mr. Samarvir Singh, Adv. Mr. Aditya Sikka, Adv. Mr. Vikash Kumar Jha, Adv. Ms. Ritu Anand, Adv. Ms. Vasudha Vijaysheel, Adv. Mr. Adhiraj Singh Chauhan, Adv. Mr. Rakesh Tiwari, Adv. Mr. Sanjay Bose, Adv. Ms. Neela Kedar, Adv. Mr. Kanu Agarwal, Adv. Ms. Sanskriti Pathak, Adv. Ms. Bani Dikshit, Adv. Mr. Arvind Kumar Sharma, AOR

Mr. Arvind Datar, Sr. Adv. Mr. V.Giri, Sr. Adv. Ms. Misha Rohatgi, AOR Ms. Ayushi S. Khazanchi, 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. 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. 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. 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 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

Arguments heard in part.

List these matters on 08.12.2022 at 2 p.m. as part-heard for further hearing.

(SANJAY KUMAR-II) (NISHA TRIPATHI) ASTT. REGISTRAR-cum-PS ASSISTANT REGISTRAR