Listed On: 19-05-2025
Court No.: 6
Item No.: 18

SUPREME COURT OF INDIA

CIVIL APPELLATE JURISDICTION

PETITION FOR CIVIL APPEAL NO. 006645/2025

With

Interlocutory Application No(s) 123864/2025, 123868/2025

Process Id: 957/2025

DELOITTE HASKINS AND SELLS LLP ... Petitioner(s)
VERSUS
UNION OF INDIA and others ... Respondent(s)

OFFICE REPORT OF FRESH CASE
1. The details of the case before the Trial Court are as follows:
S.No. Court State Bench Case No. Order Date
1 State Agency DELHI National Company Law Apellate Tribunal CAAT 284/2024 28-02-2025
2 State Agency DELHI National Company Law Apellate Tribunal CAAT 285/2024 28-02-2025
3 State Agency MAHARASHTRA National Company Law Tribunal, Mumbai Bench CA 65/2024 22-07-2024
4 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 18-09-2024
5 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 14-10-2024
6 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 29-10-2024
7 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 27-11-2024
8 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 28-11-2024
9 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 06-01-2025
10 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 24-01-2025
11 State Agency DELHI National Company Law Apellate Tribunal CAAT 255/2024 31-01-2025
12 State Agency DELHI National Company Law Apellate Tribunal CPIB 3638/2018 20-09-2024
13 State Agency DELHI National Company Law Apellate Tribunal CPIB 3638/2018 24-10-2024

2. The details of the case before the High Court as well as the limitation report are as follows:
S.No. Court State Bench Case No. Order Date Petition in Time Delay Days Filing Delay Days Re-filing
1 State Agency DELHI National Company Law Apellate Tribunal CAAT-255-2024 28-02-2025 Yes
Refiling is within time

3. The Advocate on-record for the petitioner/appellant has also filed following document(s)/ Interlocutory application(s):
S.No. Application No. Description of Document Filing date Verification Status Page No.
1 123864-2025 EX-PARTE STAY 13-05-2025
2 123868-2025 EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT 13-05-2025
3 124239-2025 PROOF OF SERVICE 14-05-2025

4. The similarity found in the present case is based on:
S.No. Diary No. Case No. Cause Title Status Remarks
1
31750/2021 C.A. No. 001238 / 2022
DELOITTE HASKINS AND SELLS LLP vs. UNION OF INDIA AND ORS
Disposed of on 28-02-2022
(Order enclosed)
Filed between same parties @similar issue
5. In terms of Order XV Rule 2 of the Supreme Court Rules, 2013, the status of proof of service upon the respondent(s)/caveator(s) is as follows:-
S.No. Respondent(s)/Caveator(s) Status of proof of service Date of Services
1 SUDARSHAN LAMBA YES 14-05-2025
6. The special leave petition/appeal along with the above-mentioned application(s) is listed before the Hon'ble Court with this Office Report.

DATE:16-05-2025

ASSISTANT REGISTRAR