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2023 Supreme(Del) 5626

PRATHIBA M. SINGH
Dabur India Limited – Appellant
Versus
Ashok Kumar – Respondent


Advocates appeared:
Mr. Anirudh Bakhru, and Mr. Kripa Pandit, Advocates, for the Plaintiff.
Mr. Yashvardhan Singh, Advocate for D-1.
Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates, for the Defendant.
Ms. Kruttika Vijay & Ms. Aishwarya Kane, Advocates for D-5.
Mr. Dayan Krishnan Senior Advocate with Mr. Alipak Banerjee, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-4.
Mr. K.G. Gopalakrishnan and Ms. Nisha Mohandas, Advocates for D-7.
Mr. Darpan Wadhwa Senior Advocate with Ms. Shweta Sahu, Mr. Parva Khare Advocate, Ms. Aishwarya Jain, Mr. Brijesh Ujjainwal, Advocates. Mr. Apoorv Kurup & Ms. Kirti Dadheech , Advocates for R-3.:
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates. Mr. Mr. Shubhendu Anand, Mr. Piyush M. Dwivedi, Advocates, for the Defendant.
Mr Kushal Gupta & Mr. Mohd Umar Advocates, Mr. Prashant Prakash, Advocate, Ms. Lakahmi Kruttika Vijay & Ms. Aishwarya Kane, Advocates for D-5.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam, ACP Raman Lamba with Insp. Suneel Siddhu, IFSO, Special Cell, Mr. Sarfaraz Khan & Mr Abdul Wahid, Advocates for UCO Bank.
Mr. Tanmaya Mehta, Advocate, for the Petitioner.
Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Alipak Banerjee and Ms. Parva Khare, Advocates for D-5.
Ms. Akshita Jain, Advocate for D-8.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates, Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates, for the Defendants.
Mr. Pravin Anand, Mr. Saif Khan & Mr. Rohil Bansal, Advocates, for the Petitioner.
Ms. Akshita Jain, Advocate for D-1
Mr. Darpan Wadhwa, Senior Advocate with Ms. Swati Agarwal, Ms. Ritika Bansal & Mr. Vaarish Sawlani, Advs for D-3-4.
Mr. Anurag Ahluwalia, CGSC with Mr. Danish Faraz Khan, Mr. Abhigyan Siddhant and Mr. Rahul Sharma, Advocates for UOI with Mr. Tanmay Nirmal, Manager legal.
Mr. Tentu Satyanarayan, Director (Legal), UIDAI & Mr. Tanmaya Nirmal, Deputy Manager (Legal & Policy), UIDAI.
Mr. Kushagra Goel & Mr. Abhimanyu Yadav, Advocates for D-7.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates SI Prince Kumar, PS Hauz Khas. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam, Mr. Sunil Gautam, SO, UIDAI.
Mr. Pravin Anand, Mr. Saif Khan, Mr. Shobhit Agarwal and Mr. Deepank, Advocates, for the Petitioner.
Mr. Ravi Shankar Mahto, Advocate for D-1.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr Kushal Gupta & Mr. Mohd Umar Advocates, for the Plaintiff.
Mr. Darpan Wadhwa, Senior Advocate with Ms. Binsy Susan, Mr. Shashank Mishra, Ms. Ritika Bansal & Ms. Swati Agarwal, Advocates for D-5 to 7.
Mr. Ananta Prasad Mishra & Mr. Gagan Gupta, Advocates for D-9.
Mr. Manish Mohan, CGSC for UOI.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Pravin Anand & Mr. Devesh Ratan, Advocates, for the Petitioner.
Mr. Yajur Bhalla, Mr. Deepak Samota and Mr. Sumer Ahuja, Advocates for D-1, 2, 4 to 10 & 20.
Ms. Asiya Khan, Advocate for D-25
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Alipak Banjerjee, Ms. Pava Khare & Ms. Shweta Sahu Advs for D-18.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Pravin Anand, Mr. Saif Khan, Mr. Shobhit Agarwal and Mr. Deepank, Advocates, for the Petitioner.
Mr. Vivek Jain and Ms. Aastha Tiwari, Advocates for D-4.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates, for the Petitioner.
Mr. Neel Mason, Mr. Uday Singh Chopra, Mr. Saransh Saini and Mr. Ujjawal Bhargava for D-2.
Mr. Rishi Kapoor & Ms. Yashika Kapoor, Advocates for D-3.
Ms. Meenakshi Dutta, Mr. Anupam Kumar Mishra & Mr. Gautam Harshwal, Advocates for D-4 & 7.
Mr Ankit Rastogi and Mr Saransh Saini, Advocates., Mr. Saransh, Advocate for Ms. Nandita Rao, ASC (Crml.), GNCTD.
Mr. Anupam Kumar Mishra and Ms. Keya Rawat, Advocates, Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Vikrant Rana, Ms. Tanvi Bhatnagar, Ms. Rima Majumdar, Ms. Shilpi Sinha and Aaditya Vats, Advocates, for the Petitioner.
Mr. Shubhendu Anand, Mr. Akshat Kaushik, Mr. Piyush M. Dwivedi Advocate for D-1.
Mr. Vivek Jain & Mr. Aastha Tiwari, Advocates for D-18 & 28
Mr. Alipak K. Banerjee and Ms. Shweta Sahu, Advocates for D-5, 2, 6 7, & 8.
Mr. Ravi Prakash, CGSC with Mr. Sahonwlah Farmani Ali, Advocate for D-35&36
Mr. Santosh Kumar Rout, Mr. Pawan Kumar & Mr. Abhishek Chakraborty, Advocates for D-13 to 17, 22, 26, 27, 31)
Mr Rajiv Kapur & Mr Akshit Kapur, Mr Tushar Bagga, Advocates, Mr Yashu Rustagi, Advocate for BOB.
Mr. Moazzam Khan Advocate, Mr. Alipak Banerjee Advocate Ms. Shweta Sahu Advocate , Mr. Parva Khare Advocate, Mr. Brijesh Ujjainwal Advocate.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Tushar Singh & Ms. Trisha Patnaik, Advocates for D-25.
Mr. Rajat Katyal & Mr. Harsh Sinha, Advocate for Yes Bank.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam.
Sh. V. K Gupta, Sh. Sunil Shukla & Ms. Kaushiki Kashyap Advocates for D-57.
Mr. Harsh Sinha, Advocate for Yes Bank.
Mr Pravin Anand, Ms. Vaishali Mittal, Mr Shivang Sharma, Advocates, for the Petitioner.
Ms. Ritu Mishra, Advocate for D-6. Mr. Hrithik Goyal and Ms. Lovleen Goyal, Advocates for D-12.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Deepika Kathuria, Advocate for D-14.
Ms. Asmita Kumar, Advocate for D 31.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr Rajiv Kapur, Mr. Akshit Kapur and Mr. Aditya Saxena, Advocates for SBI
Mr. Sagar Chandra, Ms. Shubhie Wahi, Ms. Ankita Seth and Ms. Sanya Kapoor, Advocates, for the Petitioner.
Mr. P.S. Sudheer and Ms. Anne Mathew, Advocates for D-5.
Mr. Moazzam Khan Advocate, Mr. Alipak Banerjee Advocate Ms. Shweta Sahu Advocate , Mr. Parva Khare Advocate, Mr. Brijesh Ujjainwal Advocate, Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates, for the Petitioner.
Mr. Sumit Nagpal, Ms. Dolly Luthra and Ms. Aashta Sood, Advocates for D-1, 2 & 3.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam, for the Respondents.
Mr. Pravin Anand, Ms. Prachi Agarwal and Ms. Ms. Ridhie Bajaj, Advocates, for the Petitioner.
Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Parva Khare, Ms. Aishwarya Jain, Mr. Brijesh Ujjainwal. Ms. Anvita Goel, Mr. Prince Kumar, Advocates for Go Daddy.
Mr. Moazzam Khan Advocate, Mr. Alipak Banerjee Advocate Ms. Shweta Sahu Advocate , Mr. Parva Khare Advocate, Mr. Brijesh Ujjainwal Advocate, Mr. Tushar Singh & Ms. Trisha Patnaik, Advocates for D-25.
Mr. Surinder Singh, Advocate for D29
Ms. Kruttika Vijay and Ms. Aishwarya Kane, Advocates for D-17.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Pravin Anand, Mr. Vibhav Mithal and Mr. Achyut Tiwari, Advocates, for the Petitioner.
Mr. Darpan Wadhwa Senior Advocate with Ms. Shweta Sahu, Mr. Parva Khare, Ms. Aishwarya Jain, Mr. Brijesh Ujjainwal Advocates, Advocates for D-2.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Ms. Tanya Varma & Ms. Devyani Nath, Advocates, for the Petitioner.
Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates, for the Defendants.
Mr. Alipak Banerjee, Mr. Parava Khare and Mr. Brijesh Ujjainwal, Advs, for D-1,10,2,3,4,23,26,31.
Mr. Darpan Wadhwa, Senior Advocate with Mr. Moazzam Khan, Mr. Alipak Banerjee and Ms. Shweta Sahu, Advocates for D-1 & 10.
Ms. Kruttika Vijay and Ms. Aishwarya Kane, Advocates for D-9.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Praveen Kumar Jain & Ms. Shalini Jha, for D-34.
Mr. Shatrajit Banerji, Advocate for D 24.
Mr. Praveen Kumar Jain, Advocate for D- 34.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates, for the Petitioner.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam. Mr Rajiv Kumar Malik , Mrs. Megha, Mr Deepanshu Nainwal, Advocates for D-1 to 3.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Anurag Ahluwalia, CGSC with Mr. Danish Faraz Khan, Mr. Abhigyan Siddhant and Mr. Rahul Sharma, Advocates for UOI.
Mr. Pravin Anand, Mr. Saif Khan Mr. Achuthan Sreekumar & Mr. Rohil Bansal Advocates, for the Petitioner.
Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocates for Airtel.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Deepika Kathuria, Advocate for D-8.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates, for the Petitioner.
Mr. Ankur Prakash, Ms. Simran Gill, Mr. Yudhishthir Bhardwaj, Mr. Dhananjay, Mr. Amod Bidhuri & Mr. Saquib Siddiqui, Advocates for D-1
Mr. Akshit Chaudhary, Advocate for D-5.
Mr. Ramnish Khanna, Advocate for D-7.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Bhagwan Swarup Shukla, CGSC with Mr. Kamaldeep, Advocate for UOI/D-18 & 19.
Mr. K.K. Singh, Advocate for D-27.
Mr. K.R. Sasiprabhu and Mr. Tushar Bhardwaj, Advs for Reliance Jio.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Nikhil Sonker, Advocate.
Mr. Rishabh Gupta and Mr. Abhishek Kumar Singh, Advocates, for the Petitioner.
Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates, for the Defendant.
Mr. Lakshy Aggarwal, Advocate for D-3.
Mr. Neel Mason, Mr. Vihan Dang, and Ms. Aditi Umapathy, Advocates Mr. Rishi Kapoor and Mr. Satish Rai, Advocates for D-3.
Mr. Alipak Banjerjee, Mr. Parva Khare and Mr. Brijesh Ujjainwal, Advocates for D-8.
Mr. K.G. Gopalakrishnan and Ms. Nisha Mohandas, Advocates for D-9.
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D-10.
Mr. Alipak Banjerjee, Ms. Pava Khare & Ms. Shweta Sahu Advs for D-8.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Sudarshan Kumar Bansal and Mr. Nikhil Sonker, Advocates, Mr. K.R. Sasiprabhu and Mr. Tushar Bhardwaj, Advocates for Reliance Jio. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates, for the Petitioner.
Mr. Firoz Iqbal Khan, Advocate for D-4
Ms. Deepika Kathuria, Advocate for D-10.
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Brijesh Ujjainwal, and Advocates for D-19.
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D-20.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Neel Mason, Mr. Vihan Dang, and Ms. Aditi Umapathy, Advocates Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Ms. Tanvi Bhatnagar, Ms. Rima Majumdar and Ms. Shilpi Sinha, Advocates, for the Petitioner.
Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Alipak Banerjee and Ms. Parva Khare, Advocates for D-1.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam, Mr. Sandhya Chawla, Advocate for D-2.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Lakshy Aggarwal, Advocate for d-4
Ms. Kirti Bhardwaj, Advocate for D-5(b).
Mr. M.K. Singh, Advocate for Mr. Samir, Advocate, Mr. Santosh Kr. Rout, Mr. Pawan Kumar & Mr. Abhishek Chakraborty, Advocates for D-6.
Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates, for the Petitioner.
Mr. Mayank Mehandra, Mr. Charu Tandon & Mr. Sarthak Kapoor & Mr. Raghav Tandon, Advocate for D-1 & 2.
Mr. Ramnish Khanna, Advocate for D-7.
SI Manzoor Alam, Cyber Police Station, South-East.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates, for the Petitioner.
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D-3.
Mr. Varun Pathak, Ms. Amee Rana, and Mr. Vishesh Sharma, Advocates for D-4.
Mr. Lakshy Aggarwal, Advocate for D-7.
Mr. Neel Mason, Mr. V. Dang & Ms. Aditi, Advocates for D-3.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates , Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates, for the Petitioner.
Ms. Deepika Kathuria, Advocate for D-9.
Mr. Rahul Chauhan, Ms. Aishwarya Mishra Advocates for D-21.
Ms. Asiya Khan, Advocate for D-25
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel.
Mr Chandrashekhar Chakalabbi, Ms Aishwarya Hiremath and Varnik Kundaliya, Advocates for D-20
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates, for the Petitioner. Mr. G. Mirza, Mr. Vishesh Sharma, Advocates for D-4.
Mr. Sohit Choudhary, Advocate for D 5.
Mr. Prashant Prakash, Advocate for D- 7.
Ms Yukti Gupta, Advocate for HDFC Bank
Ms. Mrinal Ojha, Mr. Debarshi Dutta & Mr. Aayush Kevlani, Advocates for D-8.
Ms. Deepika Kathuria, Advocate for D-10.
Mr. Vineet Dhanda, CGSC with Mr. Abhishek Singh, Advocate for UOI/D- 18 &19.
Mr. Harshal Arora, Advocate for D-5.
Mr. Varun Pathak, Ms. Amee Rana, and Mr. Vishesh Sharma, Advocates for D-4.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocate for Airtel.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Ms Ritu Mishra, Advocate for Canara Bank.
Mr. Sidharth Chopra, Mr. Nitin Sharma, Mr. Yatin Garg, Mr. Ranjeet Singh, Mr. Vivek Ayyagari, Mr. Angad Makkar, Mr. M. J. Sudarshan, Ms. Ramya Aggarwal and Mr. Sohrab Mann, Advocates, for the Petitioner.
Mr. Neel Mason, Mr. Vihan Dang, and Ms. Aditi Umapathy, Advocate for D-6.
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D-10.
Mr. Darpan Wadhwa, Senior Advocate with Mr. Alipak Banerjee, Mr. Brijesh Ujjainwal & Ms. Shweta Sahu, Advocate for D-7.
Mr. Anurag Ahluwalia, CGSC with Mr. Abhigyan Siddhant and Mr. Danish Faraz Khan, Advocates for D19 & 20.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. K.R. Sasiprabhu and Mr. Tushar Bhardwaj, Advs for Reliance Jio.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Abhishek Singh and Mr. J. Amal Anand, Mr. Elvin Joshy, Ms. Alisha Sharma & Ms. Insha Mushtaq, Advocates, for the Petitioner.
Mr. Anil Soni, CGSC with Mr. Rahul Mourya, Advocate for UOI.
Mr. Anurag Ahluwalia,, CGSC with Mr. Abhigyan Siddhant, G.P. and Mr. Danish Faraz Khan, Advocate for UOI.
Mr. Neel Mason, Mr. Vihan Dang, and Ms. Aditi Umapathy, Advocates, Ms. Shweta Sahu, Mr. Parva Khare, Ms. Aishwarya Jain, Mr. Brijesh Ujjainwal Advocate for D-26.
Mr. Praveen Kumar Jain, Advocate for D- 37.
Mr. Alipak Banerjee, Mr. Brijesh and Ms. Shweta Shahu, Advocates for D- 27,28 &30.
Mr. Praveen Kumar Jain, and Ms. Shalini Jha, Advocates for D-37.
Mr. Ramesh Babu, Ms. Manisha Singh, Ms. Jagriti Bharti, and Ms. Tanya Chowdhary, Advocate for D-38
Ms. Ekta Choudhary, Ms. Anisha, Mr. Divyank Dutt Dwivedi, Advocates, Mr. Vihan Dang and Mr. Parva Khare & Ms. Aditi Umapathy, Advs for D 52.
Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum , Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Abhishek Singh, Mr. Jamal Anand, Mr. Elvin Joshy, Ms. Insha Mushtaq Ms. Alisha Sharma & Mr. Ujjwal, for the Petitioner.
Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates, Mr. Darpan Wadhwa Senior Advocate with Ms. Shweta Sahu, Mr. Parva Khare Advocate, Ms. Aishwarya Jain, Mr. Brijesh Ujjainwal, Advocates for D-6,7,11,12,14,17 and 22.
Mr. Manish Paliwal, and Ms. Himanshi Kaushik, Advocates for D 18.
Mr. Aditya Gupta, Ms. Aishwarya, Mr. Sauhard Alung and Ms. Asvari Jain, Advocates for D-19.
Mr. Rajshekhar Rao, Senior Advocate with Mr. Tine Abraham, Mr. Manasa Sundaraman C., Ms. Kshipra Pyare and Ms. Mansi Sood Trileyal, Advocates for D-28.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates Mr. Ashok Kumar & Ms. Chhavi Arora, Advocates for D-31.
Ms. Swati Aggarwal, Ms. Binsy Susan, Mr. Aasish Samasi and Mr. Mohit Singh, Advocates for GoDaddy. Ms. Hetu Arora Sethi, ASC, GNCTD with Mr. Arjun Basra, Advocate Jai Prakash, ACP, IFSO Cyber Cell along with Inspector Sanjeev Solanki, Inspector Kusum, Inspector Suneel Siddhu and SI Manzoor Alam.
Mr. Peeyoosh Kalra, Mr. C.A. Brijesh, Mr. Krisna Gambhir, Ms. Simranjot Kaur, Advocates, for the Petitioner.
Ms. Shikha Sarin & Mr. Paras Malhotra, Advocates, Mr. Abhishek Parashar, In person.
Mr. Manish Mohan, CGSC, Mr. Alipak Banerjee, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-29
Mr. Kapil Wadhwa and Ms. Vasanthi Hariharan, Advocates, for the Petitioner.
Mr. Darpan Wadhwa Senior Advocate with Mr. Alipak Banerjee, Mr. Parva Khare and Mr. Brijesh Ujjainwal Advocates for D-9.
Mr. Shubhendu Anand, Mr. Akshat Kaushik, Mr. Piyush M. Dwivedi for D-16.
Mr. Rohit Rattu, Advocate D-27.
Ms. Kruttika Vijay and Ms. Aishwarya Kane, Advocates for D-42
Sh. V. K Gupta, Sh. Sunil Shukla & Ms. Kaushiki Kashyap Advocates for D-57.
Mr. Dushyant Mahant, Mr. Urfee Roomi and Mr. Ayush Dixit, Advocates, for the Petitioner.
Mr Naveen Kumar Jain, Advocate D-17
Ms. Meenakshi Ogra, Mr. Tarun Khurana, Mr. Rishi Vohra & Ms Chhavi Panday, Advocates, for the Petitioner.
Mr. Raunaq Kamath and Mr. Sauhard Alung, Advocates, Mr. Sandeep Kumar Mahapatra, CGSC, Mr. Tribhuvan, Advocates for D-15
Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates. Mr Amit Mahaliyan, Advocate for Bank of Maharashtra.
Mr. Alipak Banerjee, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-16.
Mr. Raunaq Kamath and Mr. Sauhard Alung, Advocates, for the Petitioner. Mr. Anuj Srivastava, Advocate, Mr. Piyush Singhal, Mr. Paras Khurana & Ms. Himanshi Jain, Advocates for D-15.
Ms. Richa Kapoor, Ms. Tusharika Sharma & Mr. Sandesh Kumar, Advocates for D-19.
Mr. Manish Mohan, CGSC, Mr. Alipak Banerjee, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-4.
Mr Abhishek Singh, Mr Elvin Joshy, Mr Vikram Singh Dalal, Ms Alisha Sharma, Mr J.Amal Anand, Advocates, for the Petitioner.
Mr. Rajshekhar Rao Senior Adv with Ms. Tine Abraham, Ms Shivani Rawat, Mr Mohanakrishna C., Ms Kshipra Pyare, Mr Harshil Wason, Advocates For D-33
Mr Varun Pathak, Mr Shyamal Anand, Mr. Thejesh Rajendran, Mr Tejpal Singh Rathore, Advocate for D-34
Mr. Susmit Pushkar, Advocate, Mr. Anchit Oswal, Advocate, Mr. Gaurav Sharma, Advocate, Ms. Naina Agarwal, Advocate for D38
Mr. Anuj Berry, Mr. Sourabh Rath, Mr. Vibhore Yadav & M. Gauri Pasricha, Advocates, for the Petitioner.
Mr. Mrinal Ojha, Mr. Debarshi Dutta, Mr. Anand Raja Adv, Ms. Tanta Chaudhry. Mr. Shivam Tiwari & Mr. Samyak Bilala Advocates for D-6.
Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates, for the Defendants.

JUDGMENT

Prathiba M. Singh, J. (Oral)

1. This hearing has been done through hybrid mode. Reply to queries raised by police authorities by banks

2. Ms. Sethi, ld. ASC points out that in a number of cases, banks do not answer queries raised by the Police for ensuring compliance of orders passed by Police Authorities or Courts.

3. On behalf of the RBI, it is submitted by Ms. Jagriti Bharti, ld. Counsel appearing for Mr. Ramesh Babu that RBI would need time to take instructions and file an affidavit in the matter. The RBI shall file a specific affidavit on record as to whether there are any guidelines which have been issued by it to banks in respect of queries raised by the Police and for ensuring compliance of any orders passed by police authorities or Courts.

4.  Today, the following counsels have entered appearance for the Banks:

i) Mr. Rajiv Kapoor for SBI

ii) Mr. Sarfaraaz Khan for UCO Bank

iii) Mr. Amit Mahliyan for Bank of Maharashtra

iv) Ms. Ritu Mishra for Canara Bank

v) Ms. Asmita Kumar for Bank of India

vi) Mr. Harsh Singh for Yes Bank

vii) Mr. Rahul Chauhan and Ms. Aishwarya Mishra for Axis Bank

viii) Mr. Tushar Singh and Ms. Akshra Arshi for Canara Bank

5. The ld. Counsels for the Banks

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