SECURITIES AND EXCHANGE BOARD OF INDIA THROUGH MANAGER vs PRICE WATERHOUSE AND CO. - 2024-02-15

JUDGMENT

IA No. 5676/2023 - STAY APPLICATION)

C.A. No. 965/2023

(IA No. 31064/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT

IA No. 31062/2023 - STAY APPLICATION)

C.A. No. 2697/2022

(IA No. 50622/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT

IA No. 50621/2022 - STAY APPLICATION)

C.A. No. 3671/2022

(IA No. 70168/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT

IA No. 70166/2022 - STAY APPLICATION)

Date : 15-02-2024 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE UJJAL BHUYAN For Appellant(s)

Mr. Pratap Venugopal, Sr. Adv.

Ms. Surekha Raman, Adv. Mr. Amarjit Singh, Adv.

Mr. Amarjit Singh Bedi, Adv.

Mr. Abhishek Anand, Adv.

Ms. Unnimaya S, Adv.

Mr. Shreyash Kumar, Adv.

For M/S. K J John And Co, AOR For Respondent(s)

Ms. Amrita Panda, Adv.

Mr. Ravichandra Hegde, Adv.

Mr. Debesh Panda, AOR Mr. Mukul Rohatgi, Sr. Adv.

Mr. Zerick Dastur, Adv.

Ms. Ruby Singh Ahuja, Adv.

Mr. Vishal Gehrana, Adv.

Mr. Ishan Gaur, Adv.

Ms. Uzma Sheikh, Adv.

M/S. Karanjawala & Co., AOR Mr. Nithin Chowdary Pavuluri, Adv.

Mr. Gp. Capt. Karan Singh Bhati, AOR Mr. Nachiketa Joshi, AOR Ms. Sucheta Joshi, Adv.

Ms. Himadri Haksar, Adv.

Mr. Narayan Dev Parashar, Adv.

Mr. Purvish Jitendra Malkan, AOR Mr. Prakash Shah, Adv.

Dr. K. U. Shah, Adv.

Ms. Dharita Purvish Malkan, Adv.

Ms. Deepa Gorasia, Adv.

Mr. Alok Kumar, Adv.

Mr. Kush Goel, Adv.

Mr. Ashok Mathur, AOR Mr. R. Sudhinder, Adv.

Ms. Prerana Amitabh, Adv.

UPON hearing the counsel the Court made the following

O R D E R

These statutory appeals shall be treated as admitted for final hearing.

Wherever interim relief has been granted earlier, the same will continue to operate.

List for hearing on 25th April, 2024.

The parties are free to file along with an application copies of the documents which were on record before the Tribunal. The necessary documents shall be filed within a period of one month from today.

(ANITA MALHOTRA) (AVGV RAMU)

AR-CUM-PS COURT MASTER ITEM NO.9 COURT NO.7 SECTION XVII S U P R E M E C O U R T O F I N D I A RECORD OF PROCEEDINGS Civil Appeal No(s). 8567-8570/2019 SECURITIES AND EXCHANGE BOARD OF INDIA Appellant(s)

VERSUS PRICE WATERHOUSE AND CO. & ORS. Respondent(s)

(IA No. 21782/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 20963/2020 - PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES IA No. 172308/2019 - STAY APPLICATION)

WITH C.A. No. 174/2023

(IA No. 5677/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT

IA No. 5676/2023 - STAY APPLICATION)

C.A. No. 965/2023

(IA No. 31064/2023 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT

IA No. 31062/2023 - STAY APPLICATION)

C.A. No. 2697/2022

(IA No. 50622/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT

IA No. 50621/2022 - STAY APPLICATION)

C.A. No. 3671/2022

(IA No. 70168/2022 - EXEMPTION FROM FILING C/C OF THE IMPUGNED

JUDGMENT

IA No. 70166/2022 - STAY APPLICATION)

Date : 15-02-2024 These matters were called on for hearing today.

CORAM :

HON'BLE MR. JUSTICE ABHAY S. OKA HON'BLE MR. JUSTICE UJJAL BHUYAN For Appellant(s)

Mr. Pratap Venugopal, Sr. Adv.

Ms. Surekha Raman, Adv. Mr. Amarjit Singh, Adv.

Mr. Amarjit Singh Bedi, Adv.

Mr. Abhishek Anand, Adv.

Ms. Unnimaya S, Adv.

Mr. Shreyash Kumar, Adv.

For M/S. K J John And Co, AOR For Respondent(s)

Ms. Amrita Panda, Adv.

Mr. Ravichandra Hegde, Adv.

Mr. Debesh Panda, AOR Mr. Mukul Rohatgi, Sr. Adv.

Mr. Zerick Dastur, Adv.

Ms. Ruby Singh Ahuja, Adv.

Mr. Vishal Gehrana, Adv.

Mr. Ishan Gaur, Adv.

Ms. Uzma Sheikh, Adv.

M/S. Karanjawala & Co., AOR Mr. Nithin Chowdary Pavuluri, Adv.

Mr. Gp. Capt. Karan Singh Bhati, AOR Mr. Nachiketa Joshi, AOR Ms. Sucheta Joshi, Adv.

Ms. Himadri Haksar, Adv.

Mr. Narayan Dev Parashar, Adv.

Mr. Purvish Jitendra Malkan, AOR Mr. Prakash Shah, Adv.

Dr. K. U. Shah, Adv.

Ms. Dharita Purvish Malkan, Adv.

Ms. Deepa Gorasia, Adv.

Mr. Alok Kumar, Adv.

Mr. Kush Goel, Adv.

Mr. Ashok Mathur, AOR Mr. R. Sudhinder, Adv.

Ms. Prerana Amitabh, Adv.

UPON hearing the counsel the Court made the following

O R D E R

These statutory appeals shall be treated as admitted for final hearing.

Wherever interim relief has been granted earlier, the same will continue to operate.

List for hearing on 26th April, 2024.

The parties are free to file along with an application copies of the documents which were on record before the Tribunal. The necessary documents shall be filed within a period of one month from today.

(ANITA MALHOTRA) (AVGV RAMU)

AR-CUM-PS COURT MASTER