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Udayan Sen vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
Case Type:Civil Appeal
Reg no:793/2022
Filing no:31846/2021
CNR:SCIN010318462021

Parties & Advocates

Petitioner

1
Udayan Sen

Petitioner Advocate

1
Misha Rohatgi

Respondents

1
Union Of India
2
Bsr And Associates Llp
3
Deloitte Haskins And Sells Llp
4
Kalpesh J Mehta
5
N Sampath Ganesh
6
Alay P Shah
7
Shrenik Baid
8
A P Shah 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 Advocate

1
Arvind Kumar Sharma

Case History with Orders

3 May 2023

Disposed - 3 May 2023

Final Status

3 May 2023

Order(20) - 3 May 2023

ROP - of Main Case

Order(19) - 3 May 2023

Judgement - of Main Case

For Judgement

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble C.T. Ravikumar
List In:Judge

Disposed off

8 Dec 2022

Order(18) - 8 Dec 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, Heard & Reserved

7 Dec 2022

Order(17) - 7 Dec 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List for Final Hearing/Disposal At Misc. Stage [at 2 o clock], List On (Date) [08-12-2022]

1 Dec 2022

Order(16) - 1 Dec 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List On (Date) [07-12-2022], List before court/bench [at 2 o clock]

30 Nov 2022

Order(15) - 30 Nov 2022

ROP - of Main Case

Part Heard Matters

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List On (Date) [01-12-2022], List before court/bench [at 2 o clock]

24 Nov 2022

Order(14) - 24 Nov 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

Part Heard, List On (Date) [30-11-2022]

23 Nov 2022

Order(13) - 23 Nov 2022

ROP - of Main Case

Top Of The List (For Admission)

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble M.R. Shah, Hon'ble M.M. Sundresh
List In:Judge

List On (Date) [24-11-2022], Top of the board

11 Nov 2022

Order(12) - 11 Nov 2022

ROP - of Main Case

21 Oct 2022

Order(11) - 21 Oct 2022

ROP - of Main Case

17 Oct 2022

Order(10) - 17 Oct 2022

ROP - of Main Case

12 Oct 2022

Order(9) - 12 Oct 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

List On (Date) [23-11-2022], Top of the board

20 Sept 2022

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hima Kohli
List In:Judge

Not taken up/ Not Today, List On (Date) [12-10-2022]

9 Sept 2022

Order(8) - 9 Sept 2022

ROP

10 Aug 2022

Order(7) - 10 Aug 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant, Hon'ble A.S. Bopanna
List In:Judge

List On (Date) [20-09-2022]

26 Jul 2022

Order(6) - 26 Jul 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

List On (Date) [10-08-2022]

11 May 2022

Order(5) - 11 May 2022

ROP - of Main Case

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

List On (Date) [26-07-2022]

7 Mar 2022

Order(4) - 7 Mar 2022

ROP

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

List for Final Hearing/Disposal At Misc. Stage [List the entire batch of matters for hearing and final disposal], List On (Date) [11-05-2022], Notice Tag with [SR - 2559-2561/2020]

28 Feb 2022

Order(3) - 28 Feb 2022

ROP

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

List On (Date) [07-03-2022]

4 Feb 2022

Order(2) - 4 Feb 2022

ROP

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Civil Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Hon'Ble The Chief Justice, Hon'ble Surya Kant
List In:Judge

List On (Date) [28-02-2022]

31 Jan 2022

Case Registered

Registration No: 793/2022

20 Dec 2021

Case Filed

20 Dec 2021 Filing No: 31846/2021

16 Jun 2020

Order(1) - 16 Jun 2020

ROP - of Main Case

Interlocutory Applications (IA) (2)

13994/2022
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: Misha Rohatgi
Filing Date: 2022-01-31
13995/2022
Particular: EX-PARTE STAY
Filed by: Misha Rohatgi
Filing Date: 2022-01-31

Tagged Matters (12)

11564/2020(03-06-2020 12:18 PM)Crl.A. No. 002305 - 002307 / 2022 Registered on 15-12-2022SLP(Crl) No. 002559 - 002561 / 2020 Registered on 03-06-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: DELOITTE HASKINS AND SELLS LLP
Type: M•Status: P

11625/2020(03-06-2020 02:49 PM)Crl.A. No. 002300 / 2022 Registered on 15-12-2022SLP(Crl) No. 002573 - / 2020 Registered on 03-06-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: HARI SANKARAN
Type: L•Status: P•Entry: 02-05-2023

11628/2020(04-06-2020 02:11 PM)Crl.A. No. 002302 - 002303 / 2022 Registered on 15-12-2022SLP(Crl) No. 002594 - 002595 / 2020 Registered on 04-06-2020 - CRL_A

Petitioner: UNION OF INDIA
Respondent: BSR AND ASSOCIATES LLP
Type: L•Status: P•Entry: 02-05-2023

31686/2021(24-01-2022 12:40 PM)Crl.A. No. 002298 / 2022 Registered on 08-12-2022SLP(Crl) No. 000606 - / 2022 Registered on 24-01-2022 - CRL_A

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31749/2021(24-01-2022 02:10 PM)Crl.A. No. 002299 / 2022 Registered on 08-12-2022SLP(Crl) No. 000613 - / 2022 Registered on 24-01-2022 - CRL_A

Petitioner: KALPESH MEHTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31753/2021(24-01-2022 04:52 PM)Crl.A. No. 002304 / 2022 Registered on 08-12-2022SLP(Crl) No. 000639 - / 2022 Registered on 24-01-2022 - CRL_A

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31678/2021(29-01-2022 11:03 AM)C.A. No. 000783 - / 2022 Registered on 29-01-2022 - CA

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-03-2022

31846/2021(31-01-2022 12:08 PM)C.A. No. 000793 - / 2022 Registered on 31-01-2022 - CA

Petitioner: UDAYAN SEN
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31674/2021(31-01-2022 02:41 PM)C.A. No. 000801 - / 2022 Registered on 31-01-2022 - CA

Petitioner: KALPESH J MEHTA
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31668/2021(02-02-2022 02:15 PM)C.A. No. 000877 - / 2022 Registered on 02-02-2022 - CA

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 02-05-2023

31750/2021(09-02-2022 03:02 PM)C.A. No. 001238 - / 2022 Registered on 09-02-2022 - CA

Petitioner: DELOITTE HASKINS AND SELLS LLP
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-03-2022

32240/2021(18-02-2022 02:26 PM)C.A. No. 001497 - / 2022 Registered on 18-02-2022 - CA

Petitioner: SHRENIK BAID
Respondent: UNION OF INDIA
Type: L•Status: P•Entry: 10-03-2022

Earlier Court Details (10)

Court:
State Agency
State:
DELHI
Case No:
CAAT-222-2019
Order Date:
2020-03-04
Judgment Challenged:
Yes
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-190-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-193-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-194-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-195-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-196-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-197-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-205-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-206-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-
Court:
State Agency
State:
DELHI
Case No:
CAAT-207-2019
Order Date:
2020-03-04
Judgment Challenged:
No
Judgment Type:
-

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Case Content Last Updated22 Aug 2025, 10:53 am IST