SUPREME COURT OF INDIA

CIVIL APPELLATE JURISDICTION

PETITION FOR SPECIAL LEAVE PETITION (CIVIL) NO. 004139/2025

With

Interlocutory Application No(s) 37991/2025, 38000/2025

Process Id: 296/2025

NATIONAL FINANCIAL REPORTING AUTHORITY	... Petitioner(s)
VERSUS
SNEHAL N MUZOOMDAR and another	... 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 68/2023	01-12-2023
2	State Agency	DELHI	National Company Law Apellate Tribunal	IA 2007/2023	01-12-2023
3	State Agency	DELHI	National Company Law Apellate Tribunal	IA 2008/2023	01-12-2023
4	State Agency	DELHI	National Company Law Apellate Tribunal	IA 2009/2023	01-12-2023

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	High Court	DELHI	High Court of Delhi at New Delhi	WPC-5842-2023	07-02-2025	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
1	37991-2025	PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES	11-02-2025
2	38000-2025	EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT	11-02-2025
3	38267-2025	PROOF OF SERVICE	11-02-2025

4. The similarity found in the present case is based on:

S.No.	Diary No.	Case No.	Cause Title	Status	Remarks
1.	4590/2024	C.A. No. 003656 / 2024	HARISH KUMAR T.K. vs. NATIONAL FINANCIAL REPORTING AUTHORITY	Dismissed on 17.05.2024 (Annexure P-20, Page No. 1251-1252).	referred to Annexure P-20 relating to disciplinary proceedings under Section 132(4) of Companies Act 2013 filed against the petitioner herein
2.	5641/2024	C.A. No. 004518 / 2024	CA SAM VARGHESE vs. NATIONAL FINANCIAL REPORTING AUTHORITY (NFRA)	Dismissed on 22.03.2024 (Annexure P-19, Page No. 1249-1250).	referred to Annexure P-19
3.	20573/2023	SLP(C) No. 010836 / 2023	SNEHAL N MUZOOMDAR vs. UNION OF INDIA AND ANR	Disposed of on 02.06.2023 (Annexure P-7, Page No. 656-658).	@ same case

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 Service
1.	ANSHUMAN SRIVASTAVA, Advocate on behalf of Respondent No. 1	YES	11-02-2025

6. The special leave petition along with the above-mentioned application(s) is listed before the Hon'ble Court with this Office Report.

DATE:13-02-2025

ASSISTANT REGISTRAR

Copy to :-

1

Mr. Zoheb Hossain, Advocate

2
Mr. Anshuman Srivastava, Advocate

1	Mr. Zoheb Hossain, Advocate
2	Mr. Anshuman Srivastava, Advocate