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2023 Supreme(Guj) 373

BIREN VAISHNAV
J. K. Paper Ltd. Through Santosh Wakhloo, Authorized Signatory Herein – Appellant
Versus
Competition Commissioner Of India – Respondent


Advocate Appeared:
For the Appellant :MR MIHIR THAKORE, SENIOR ADVOCATE WITH MR DEVANG NANAVATI, SENIOR ADVOCATE WITH MR NIRAG N PATHAK, MS MANISHA NARSINGHANI, MR AADITYA NARAYAN AND MR ARNAV NARAYAN, ADVOCATES
For the Respondent:MR DEVANG VYAS, ASG WITH MR KM ANTANI AND MS GARIMA MALHOTRA, ADVOCATES

JUDGMENT :

1. Rule. Ms. Garima Malhotra, learned advocate waives service of notice of Rule for and on behalf of the respondent Nos.1 and 2.

2. The present petition, in all, challenges four orders passed by the Competition Commission of India (for short, hereinafter referred to as `CCI’). The impugned orders are as under:

    (1) Order dated 2.5.2019 by which the petitioner has been directed to furnish certain documents and details and to make submissions on the quantum of penalty that may be levied in the event, the petitioner is held to have acted in contravention of the Competition Act, 2002 (for short, hereinafter referred to as `the Act’).

(2) Investigation Report dated 7.2.2019 prepared by the Office of the Director General, CCI in case No.30 of 2014 and case No.85 of 2015.

(3) Order dated 4.7.2019 rejecting the request of the petitioner to cross examine the informant of case No.30 of 2014 and informant in case No.85 of 2015.

(4) Orders dated 1.8.2014 and 17.11.2015 by the CCI under Section 26(1) of the Act by which the CCI has directed the Director General to file a joint investiga

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