DABUR INDIA LIMITED vs ASHOK KUMAR AND ORS
$~39, 35 to38, 40 to 67 & 77 & 78
* IN THE HIGH COURT OF DELHI AT NEW DELHI
Date of Decision: 01st February, 2024
(39)
+ CS (COMM) 135/2022 & I.As. 3423/2022, 9363/2022, 12156/2022, 16505/2022, 1221/2023, 1222/2023
DABUR INDIA LIMITED ….. Plaintiff
Through: Mr. Anirudh Bakhru, Mr. Ankur Chibber, Mr. Prabhu Tandon, Ms. Kripa Pandit, and Mr. Sazid Rayeen, Advocates. (M: 7838499168)
versus
ASHOK KUMAR AND ORS ….. Defendants
Through: Mr. Yashvardhan Singh, Advocate for D-1. (M:9667056770)
Mr. Harish Vaidyanathan Shankar, CGSC, with Mr. Srish Kumar Mishra, Mr. Alexander Mathai Paikaday, and Mr. Krishnan V., Advocates (M: 9810788606).
Ms. Kruttika Vijay & Ms. Aishwarya Kane, Advs. for D-5 (M-9910083144)
Mr. Dayan Krishnan Senior Advocate with Mr. Alipak Banerjee, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-4. (M:9987115749)
Mr. K.G. Gopalakrishnan and Ms. Nisha Mohandas, Advocates for D-7. (M:8800556341)
Mr. Darpan Wadhwa Sr. Adv, Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates.
Mr. Apoorv Kurup & Ms. Kirti Dadheech , Advocates for R-3. (M: 8929015368)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates.
Mr. Mr. Shubhendu Anand, Mr. Piyush M. Dwivedi, Advocates. (M:7827709253)
Mr Kushal Gupta & Mr. Mohd Umar Advocates.
Mr. Prashant Prakash, Advocate. (M: 8800009001)
Ms. Lakahmi Kruttika Vijay & Ms. Aishwarya Kane, Advocates for D-5. (M: 9643233842)
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
Mr. Sarfaraz Khan & Mr Abdul Wahid, Advocates for UCO Bank (M- 9899140169)
(35) WTIH
+ CS (COMM) 20/2019 & I.As.561/2019
TATA SKY LIMITED ….. Plaintiff
Through: Mr. Tanmaya Mehta ,Ms. Rashmi Gogoi and Ms. Riya Rathi, Advs. (M: 9999255931)
versus
S G ENTERPREISES TATA SKY SALES AND SERVICES AND ORS. ….. Defendants
Through: Mr. Alipak Banerjee, Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Alipak Banerjee, Ms. Shweta Sahu Advocate, Mr. Parva Khare, Mr. Brijesh Ujjainwal, Advs. for D-5. (M:9987115749)
Ms. Akshita Jain, Advocate for D-8. (M:9990526912)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
Mr. Sanjay Gupta, and Mr. Amol Sharma Advs. for HDFC Bank (M. 9958609042)
(36) WITH
+ CS (COMM) 350/2020 & I.A. 7456/2020, 9624/2020, 9629/2020, 996/2021, 9204/2022, 16148/2022
GUJARAT COOPERATIVE MILK MARKETING FEDERATION LTD & ANR. ….. Plaintiff
Through: Mr. Abhishek Singh, Mr. J. Amal Anand, Mr. Elvin Joshy, Mr. Vikram Singh Dalal, Mr. Shashwat Tyagi, Ms. Alisha Sharma, Advocates. (M. 8750600178)
versus
AMUL-FRANCHISE.IN & ORS. ….. Defendant
Through: Mr. Anil Soni, CGSC with Mr. Rahul Mourya, Mr. Devvrat Yadav, Adv. for UOI. (M:9560238258)
Mr. Anurag Ahluwalia,, CGSC with Mr. Abhigyan Siddhant, G.P. and Mr. Danish Faraz Khan, Advocate for UOI. (M:9811418995)
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. (M:9987115749)
Mr. Praveen Kumar Jain, Adv. for D-37.
Mr. Alipak Banerjee, Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Alipak Banerjee, Ms. Shweta Sahu Advocate, Mr. Parva Khare, Mr. Brijesh Ujjainwal, Advs. (M:9987115749) for D-27, 28 & 30.
Mr. Praveen Kumar Jain, and Ms. Shalini Jha, Advocates for D-37. (M:9871278525)
Mr. Ramesh Babu, Ms. Manisha Singh, Ms. Jagriti Bharti, and Ms. Tanya Chowdhary, Advocate for D-38 (M: 9971671294).
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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
(37) WITH
+ CS (COMM) 176/2021 & I.A.1435/2024
SNAPDEAL PRIVATE LIMITED ….. Plaintiff
Through: Ms. Tanya Varma & Ms. Devyani Nath, Advocates. (M:7042547106)
versus
GODADDYCOM LLC AND ORS ….. Defendants
Through: Mr. Harish Vaidyanathan Shankar, CGSC, with Mr. Srish Kumar Mishra, Mr. Alexander Mathai Paikaday, and Mr. Krishnan V., Advocates (M: 9810788606).
Mr. Alipak Banerjee, Mr. Moazzam Khan, Ms. Shweta Sahu, Mr. Alipak Banerjee, Ms. Shweta Sahu Advocate, Mr. Parva Khare, Mr. Brijesh Ujjainwal, Advs. (M:9987115749)for D-1, 10, 2,3,4, 23, 26, 31. (M:9987115749)
Mr. Darpan Wadhwa Sr. Adv, Mr. Alipak Banerjee, Ms. Shweta Sahu Mr. Parva Khare Mr. Brijesh Ujjainwal, Advocates for D-1 & 10.
Ms. Kruttika Vijay and Ms. Aishwarya Kane, Advocates for D-9. (M:9910083144)
Ms. Pallavi Singh Rai, Adv; Mr. Shubhaankar Ray, Advs. for D-24.
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Mr. Praveen Kumar Jain & Ms. Shalini Jha, for D-34. (M:9871278525)
Mr. Shatrajit Banerji, Advocate for D-24. (M: 8527862988)
Mr. Praveen Kumar Jain, Adv. for D-34. (M:9871278525)
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
(38) WITH
+ CS (COMM) 228/2021 & I.As. 6441/2021, 11684/2021, 1412-13/2022, 12160/2022, 12171/2022, 13443/2022, 14920/2022, 14923/2022, 17716-17/2022, 3237/2023
BAJAJ FINANCE LIMITED ….. Plaintiff
Through: Mr. Abhishek Singh, Mr. J. Amal Anand, Mr. Elvin Joshy, Mr. Vikram Singh Dalal, Mr. Shashwat Tyagi, Ms. Alisha Sharma, Advocates. (M. 8750600178)
versus
REGISTRANT OF WWW.BAJAJ-FINSERVE.ORG
& ORS. ….. Defendants
Through: Mr. Harish Vaidyanathan Shankar, CGSC, with Mr. Srish Kumar Mishra, Mr. Alexander Mathai Paikaday, and Mr. Krishnan V., Advocates (M: 9810788606). Advocates (M: 9810788606).
Mr. Darpan Wadhwa Sr. Advocate , Mr. Alipak Banerjee ,Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal, Advocate for D- 6,7,11,12,14,17 and 22.
Mr. Manish Paliwal, and Ms. Himanshi Kaushik, Advocates for D-18. (M:8448257585)
Mr. Aditya Gupta, Ms. Aishwarya, Mr. Sauhard Alung and Ms. Asvari Jain, Advocates for D-19. (M:9910083144)
Mr. Rajshekhar Rao Sr. Adv with Ms. Tine Abraham, Ms. Shivani Rawat, Mr. Mohanakrishna C., Mr. Abhi Udai Singh, Mr. Harshil Wason, Advocates for D-28. (M: 8054452858)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Mr. Ashok Kumar & Ms. Chhavi Arora, Advocates for D-31. (M:9810011826).
Ms. Swati Aggarwal, Ms. Binsy Susan, Mr. Aasish Samasi and Mr. Mohit Singh, Advs. for GoDaddy.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
(40) WITH
+ CS (COMM) 475/2022 & I.As. 10851-52/2022, 12173-74/2022
FASHNEAR TECHNOLOGIES PRIVATE LIMITED ….. Plaintiff
Through: 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.
versus
MEESHO ONLINE SHOPPING PVT. LTD. & ANR. ….. Defendants
Through: Mr. Neel Mason, Mr. Vihan Dang, and Ms. Aditi Umapathy, Advocate for D-6.
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advs. for D-10.
Mr. Darpan Wadhwa Sr. Adv, Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates. for D-7.
Mr. Anurag Ahluwalia, CGSC with Mr. Abhigyan Siddhant and Mr. Danish Faraz Khan, Advocates for D-19 & 20. (M:9999999045)
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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
(41) WITH
+ CS (COMM) 490/2022 & I.As. 11214/2022, 17482/2022, 575/2023, 9796-98/2023, 11324/2023
INFINITI RETAIL LIMITED ….. Plaintiff
Through: Mr. Raunaq Kamath and Mr. Sauhard Alung, Advocates. (M: 9425341404)
Versus
M/S CROMA WHOLESELLER & ORS. ….. Defendants
Through: Mr. Anuj Srivastava, Advocate. (M:9999690774)
Mr. Piyush Singhal, Mr. Paras Khurana & Ms. Himanshi Jain, Advs. for D-15. (M:8810488484)
Mr. Yashu Rustagi, Adv for Indian Bank (M. 8882149812)
Ms. Richa Kapoor, Mr. Kunal Anand, Ms. Shisham Pradhan Mr. Deepak Singh Advs. for D-19. (M:8791519300)
Mr. Manish Mohan, CGSC.
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-4 (M:9987115749).
Ms. Sonia Munjal, Adv. for D-22.
Mr. Mrinal Ojha, Mr. Debarshi Dutta, Mr. Anand Raja Adv, Ms. Tanta Chaudhry. Mr. Shivam Tiwari & Mr. Samyak Bilala Advs. for D-27.
Mr. Manish Mohan, CGSC for UOI.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Ms. Yashika Kapoor and Mr. Parshant Arora, Advocates for VI.
(42) WITH
+ CS(COMM) 193/2019 &I.As. 5399/2019, 11497/2019, 18216/2019, 15451/2021, 6069/2022
COLGATE PALMOLIVE COMPANY & ANR. ….. Plaintiffs
Through: Mr. Pravin Anand, Mr. Saif Khan & Mr. Rohil Bansal, Advs.(M-9079965359)
versus
NIXI & ANR. ….. Defendants
Through: Ms. Akshita Jain, Advocate for D-1 (M-9990526912).
Mr. Darpan Wadhwa, Sr. Advocate with Ms. Swati Agarwal, Ms. Ritika Bansal & Mr. Vaarish Sawlani, Advs for D-3-4.
Mr. Mrinal Ojha, Mr. Debarshi Dutta, Mr. Anand Raja Adv, Ms. Tanta Chaudhry. Mr. Shivam Tiwari & Mr. Samyak Bilala Advs.
Mr. Anurag Ahluwalia, CGSC with Mr. Danish Faraz Khan, Mr. Abhigyan Siddhant and Mr. Rahul Sharma, Advocates for UOI (M-9999999045) with Mr. Tanmay Nirmal, Manager legal.
Mr. Tentu Satyanarayan, Director (Legal), UIDAI & Mr. Tanmaya Nirmal, Deputy Manager (Legal & Policy), UIDAI (M-9899113033).
Mr. Kushagra Goel, Mr Lovesh Goel, Ms. Tanya Singhal, Advocates for D-7 (M-9711443294).
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
SI Prince Kumar, PS Hauz Khas.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Mr. Sunil Gautam, SO, UIDAI
(43) WITH
+ CS (COMM) 297/2019
MOTHER DAIRY FRUIT & VEGETABLE PVT. LTD…… Plaintiff
Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shobhit Agarwal and Mr. Deepank, Advocates.
versus
KUMAR PRAHLAD & ANR. ….. Defendants
Through: 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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
(44) WITH
+ CS (COMM) 298/2019 & I.As.8189/2019, 13215/2019, 13631/2019, 15695-96/2019, 14210/2021, 16707/2021
ULTRATECH CEMENT LIMITED & ANR. ….. Plaintiff
Through: Mr Kushal Gupta & Mr. Mohd Umar Advocates.
versus
WWW.ULTRATECHCEMENTS.COM & ORS. ….. Defendants
Through: Mr. Darpan Wadhwa, Sr. Advocate with Ms. Binsy Susan, Mr. Shashank Mishra, Ms. Ritika Bansal & Ms. Swati Agarwal, Advocates for D-5 to 7. (M:9650001297)
Mr. Ananta Prasad Mishra & Mr. Gagan Gupta, Advocates for D-9. (M:9990937838)
Mr. Manish Mohan, CGSC for UOI. (M-999910115)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(45) WITH
+ CS (COMM) 732/2019 & I.As. 3865/2020, 9234/2020
MONTBLANC SIMPLO GMBH ….. Plaintiff
Through: Mr. Pravin Anand & Mr. Devesh Ratan, Advs. (M:9810333571)
Mr. Manish Biala, Advocate.
versus
MONTBLANCINDIA.COM & ORS. ….. Defendants
Through: Mr. Rajiv Ranjan Dwivedi, Mr. Vishal Advocates for D-23 (M.8447704226)
Mr. Yajur Bhalla, Mr. Deepak Samota and Mr. Sumer Ahuja, Advocates for D-1, 2, 4 to 10 & 20. (M:9711009378) Ms. Asiya Khan, Advocate for D-25 (M: 9971644936).
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-18.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(46) WITH
+ CS (COMM) 373/2020 & I.A. 7995-96/2020, 7999/2020, 9171/2020, 84/2021, 430/2021, 1371/2021, 19495/2023 & 583/2024
ITC LIMITED ….. Plaintiff
Through: Mr Pravin Anand, Ms. Vaishali Mittal, Mr Shivang Sharma, Mr Siddhant Chamola, Advocates.
versus
ASHOK KUMAR & ORS. ….. Defendants
Through: Ms. Ritu Mishra, Advocate for D-6.
Mr. Hrithik Goyal and Ms. Lovleen Goyal, Mr L R Goyal Advocates for D-12. (M:8826767020)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Ms. Deepika Kathuria, Adv. for D-14.
Ms. Asmita Kumar, Advocate for D-31. (M:9899967516)
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Mr Rajiv Kapur, Mr. Akshit Kapur and Mr. Aditya Saxena, Advocates for SBI (M: 9634644652).
(47) WITH
+ CS (COMM) 498/2020 & I.A. 10520-21/2020
MICROSOFT CORPORATION & ANR. ….. Plaintiffs
Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates.
versus
PCPATCHERS TECHNOLOGY PRIVATE LIMITED
& ORS. ….. Defendants
Through: Mr. Sumit Nagpal, Ms. Dolly Luthra and Ms. Aashta Sood, Advocates for D-1, 2 & 3. (M:9911995000)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(48) WITH
+ CS (COMM) 82/2020 & I.A. 2402/2020
JOCKEY INTERNATIONAL INC. ….. Plaintiff
Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shobhit Agarwal and Mr. Deepank, Advs. (M:8800520258)
versus
WWW.JOCKEYFRANCHISE.COM & ORS. ….. Defendants
Through: Mr. Vivek Jain and Ms. Aastha Tiwari, Advs. for D-4. (M:9871863446)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(49) WITH
+ CS (COMM) 154/2021 & I.A. 4692/2021, 10905/2022
GODREJ PROPERTIES LTD ….. Plaintiff
Through: Mr. Pravin Anand, Mr. Vibhav Mithal and Mr. Achyut Tiwari, Advocates. (M:8447458389)
versus
ASHOK KUMAR & ANR. ….. Defendants
Through: Mr. Darpan Wadhwa Sr. Advocate, Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Ms. Aishwarya Jain, Mr. Brijesh Ujjainwal Advocates for D-2. (M:9987115749)
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(50) WITH
+ CS (COMM) 276/2021 & I.A. 7329/2021
MICROSOFT CORPORATION & ANR. ….. Plaintiffs
Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates.
versus
TECH HERACLES OPC PRIVATE LIMITED
& ORS. ….. Defendants
Through: Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
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
(51) WITH
+ CS (COMM) 293/2021 & I.As.7543-44/2021, 10308/2021, 15052/2021
TATA SONS PRIVATE LIMITED & ANR. ….. Plaintiffs
Through: Mr. Pravin Anand, Mr. Saif Khan Mr. Achuthan Sreekumar & Mr. Rohil Bansal Advocates. (M:9079965359)
versus
M/S ELECTRO INTERNATIONAL & ORS. ….. Defendants
Through: Mr. M.K. Singh, Advocate for Mr. Samir Chugh, Advocates for Airtel (M-9810455716)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Mr. Shashi Shekhar Dixit, Adv. for Airtel (M. 8896447704)
Ms. Deepika Kathuria, Adv. for D-8.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(52) WITH
+ CS (COMM) 95/2021 & I.A. 21025/2022, 6516/2023
THE HIMALAYA DRUG COMPANY & ORS. ….. Plaintiffs
Through: Mr. Pravin Anand, Ms. Prachi Agarwal and Ms. Ms. Ridhie Bajaj, Advocates. (M:8800972785)
versus
ASHOK KUMAR & ORS. ….. Defendants
Through: 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 (M: 9987115749).
Mr. Moazzam Khan Advocate, Mr. Alipak Banerjee Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal, Ms. Anvita Goel, Mr. Prince Kumar, Mr. Amrit Bhatia Advs. (M. 9987115749)
Mr. Tushar Singh & Ms. Trisha Patnaik, Advocates for D-25.
Mr. Surinder Singh, Advocate for D-29 (M-9311325398)
Ms. Kruttika Vijay and Ms. Aishwarya Kane, Advocates for D-17. (M: 9910083144)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(53) WITH
+ CS (COMM) 158/2022 & I.As. 3996-97/2022, 3096/2023
MICROSOFT CORPORATION & ANR. ….. Plaintiff
Through: Mr. Pravin Anand, Mr. Saif Khan, Mr. Shantanu Sahay, Ms. Imon Roy and Mr. Apoorv Bansal, Advocates.
versus
VACATION RENTAL SERVICES PRIVATE LIMITED
& ORS. ….. Defendants
Through: Mr. Mayank Mehandra, Mr. Charu Tandon & Mr. Sarthak Kapoor & Mr. Raghav Tandon, Advocate for D-1 & 2.
Mr. Ramnish Khanna, Adv. 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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(54) WITH
+ CS (COMM) 255/2020 & I.As. 5590-91/2020, 11099/2020, 6402/2022
INDIAMART INTERMESH LIMITED …. Plaintiff
Through: 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.
Ms. Yashika Kapoor and Mr. Parshant Arora, Advocates for VI.
versus
MR. AKASH VERMA & ORS. ….. Defendants
Through: Mr. Neel Mason, Mr. Uday Singh Chopra, Mr. Saransh Saini and Mr. Ujjawal Bhargava for D-2. (M: 9399304251).
Mr. Rishi Kapoor & Ms. Yashika Kapoor, Advocates for D-3. (M:7011263450))
Ms. Meenakshi Dutta, Mr. Anupam Kumar Mishra & Mr. Gautam Harshwal, Advocates for D-4 & 7. (M: 9521151974)
Mr Ankit Rastogi and Mr Saransh Saini, Advocates.
Mr. Saransh, Advocate for Ms. Nandita Rao, ASC (Crml.),GNCTD. (M: 9717417996)
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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(55) WITH
+ CS (COMM) 424/2020 & I.A. 20247 /2022
SHOPPERS STOP LIMITED ….. Plaintiff
Through: Mr. Sagar Chandra, Ms. Shubhie Wahi, Ms. Ankita Seth and Ms. Sanya Kapoor, Advocates. (M:9810907412)
versus
M/S SHOPPERSTOP & ORS. ….. Defendants
Through: Mr. P.S. Sudheer and Ms. Anne Mathew, Advs. for D-5. (M:9891760039)
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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(56) WITH
+ CS(COMM) 471/2020, I.As. 9795/2020, 2961/2021, 2885/2022, 5509/2022, 15107/2022, 2939/2023, 10797/2023, 10798/2023, 22191/2023,22192/2023, 22206/2023, 22207/2023
PB FINTECH LIMITED ….. Plaintiff
Through: Mr. Kapil Wadhwa and Ms. Vasanthi Hariharan, Advocates.
versus
POLICY BAZAR FINANCE & ORS. ….. Defendants
Through: Mr. Darpan Wadhwa Sr. Advocate, Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Ms. Aishwarya Jain, Mr. Brijesh Ujjainwal Advocates for D-9. (M:9987115749).
Mr. Shubhendu Anand, Mr. Akshat Kaushik, Mr. Piyush M. Dwivedi for D-16 (M: 7827709253).
Mr. Rohit Rattu, Adv. D-27 (M. 9650875817).
Ms. Kruttika Vijay and Ms. Aishwarya Kane, Advocates for D-42
Mr Rajesh Kumar Gautam Adv, Mr Anant Gautam Adv, Mr R P Daida Adv, Mr Dinesh Sharma Adv, Ms Anani Achumi, Ms Shivani Sagar, Advs. for R-51 (M. 8860853124)
Sh. V. K Gupta, Sh. Sunil Shukla & Ms. Kaushiki Kashyap Advocates for D-57 (M: 95822 06578).
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
(57) WITH
+ CS (COMM) 399/2021 & I.A. 10855/2021
HINDUSTAN UNILEVER LIMITED ….. Plaintiff
Through: 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.
versus
NITIN KUMAR SINGH & ORS. ….. Defendants
Through: 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, Adv. 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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(58) WITH
+ CS (COMM) 524/2021 & I.A. 13715/2021, 4506/2022
KAMDHENU LIMITED ….. Plaintiff
Through: Mr. Nikhil Sonker, Advocate. (M:7726021194)
Mr. Sudarshan Kumar Bansal & Mr. Arpit Dudeja, Advs. (M. 9810132015)
versus
RAGHUNATH VIRDHARAM BISHNOI AND ORS. …. Defendants
Through: Mr. Rishabh Gupta and Mr. Abhishek Kumar Singh, Advocates.
Mr. Harish Vaidyanathan Shankar, CGSC, with Mr. Srish Kumar Mishra, Mr. Alexander Mathai Paikaday, and Mr. Krishnan V., Advocates (M: 9810788606).
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. (M:8368148214)
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-8. (M:9987115749)
Mr. K.G. Gopalakrishnan and Ms. Nisha Mohandas, Advocates for D-7. (M:8800556341)
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D-10 (M-99101983636)
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, Advs. for Reliance Jio.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Ms. Yashika Kapoor and Mr. Parshant Arora, Advocates for VI.
59 WITH
+ CS(COMM) 12/2022, I.As. 263/2022 & 20922/2022, 24631/2023, 2418/2024, 2419/2024
NEW BALANCE ATHLETICS INC ….. Plaintiff
Through: Mr. Dushyant Mahant, Mr. Urfee Roomi and Mr. Ayush Dixit, Advocates (M: 7011629381).
versus
NBSTORESININDIA.IN & ORS. ….. Defendant
Through: Mr. Sandeep Kumar Mahapatra, Adv, CGSC; Mr. Tribhuvan, Adv for D-15 (M. 9811472444)
Mr. Apoorv Kurup, CGSC; Ms. Nidhi Mittal; Ms. Muskaan Gupta, Advs. for D-16 (M. 8826584325)
Mr Naveen Kumar Jain, Adv. D-17 (M. 9971759700).
Mr Shivam Narang, Advocate for D-26
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
Mr. Akshay Goel, Ms. Vishali Nahar, Mr. Paras Arora, Advs. for D-13 (M. 98117 83019)
(60) WITH
+ CS (COMM) 26/2022 & I.As. 612-13/2022, 954/2022
HT MEDIA LTD ….. Plaintiff
Through: 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. (M:8017571175)
versus
POOJA SHARMA & ORS. ….. Defendants
Through: Mr Firoz Iqbal Khan, Mohd Shad Advocate, Advocates for D-4 (M. (8010352077)
Mr. Shashi Shekhar Dixit, Adv. for D-10.
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-19. (M:9987115749)
Mr. Vihan Dang, Ms. Aditi Umapathy and Mr. Parva Khare, Advocates for D-20. (M:9911983636).
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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(61) WITH
+ CS (COMM) 35/2022 & I.As. 819/2022, 3168/2022, 4738/2022, 8767/2022
KAJARIA CERAMICS LIMITED ….. Plaintiff
Through: Ms. Rima Majumdar, Mr. Aditya Vats and Ms. Shilpi Sinha, Advocates. (M:9818202368)
versus
GODADDY.COM LLC & ORS. ….. Defendant
Through: Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-1. (M:9987115749)
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Mr. Sandhya Chawla, Adv. for D-2.
Mr. Shashi Shekhar Dixit, Adv. for D-3 (M. 9818455555)
Mr. Akshay Goel, Mr. Shivam Narang & Mr. Lalit Kashyap, Advocates
Mr. Lakshy Aggarwal, Adv. for d-4
Ms. Kirti Bhardwaj, Adv. for D-5(b).
Mr. M.K. Singh, Advocate for Mr. Samir, Advocate (M-9810455716)
Mr. Santosh Kr. Rout, Ms. Dharna Veragi, Mr. Pawan Kumar & Mr. Abhishek Chakraborty, Advocates for D-6.
Ms. Yashika Kapoor and Mr. Parshant Arora, Advocates for VI.
(62) WITH
+ CS (COMM) 233/2022 & I.As. 5780-81/2022
BAJAJ FINACE LTD & ANR. ….. Plaintiffs
Through: 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.
versus
NIKO DAS & ANR. ….. Defendants
Through: 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 (M: 9910014062).
Mr. Lakshy Aggarwal, Advocate for D-7.
Mr. Neel Mason, Mr. V. Dang & Ms. Aditi, Advocates for D-3. (M:9971586598)
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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Ms. Yashika Kapoor and Mr. Parshant Arora, Advocates for VI.
(63) WITH
+ CS (COMM) 275/2022 & I.As. 6535-36/2022
HINDUSTAN UNILEVER LTD & ANR. ….. Plaintiffs
Through: 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.
versus
UNILEVERR1.IN & ORS. ….. Defendants
Through: Mr. Shashi Shekhar Dixit, Adv. 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 (M:9481929037)
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(64) WITH
+ CS (COMM) 364/2022 & I.As. 8518-20/2022, 12855/2022
AMAZON SELLER SERVICES PRIVATE LIMITED
& ANR. ….. Plaintiffs
Through: 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.
Mr. Mrinal Ojha, Mr. Debarshi Dutta, Mr. Anand Raja Adv, Ms. Tanta Chaudhry. Mr. Shivam Tiwari & Mr. Samyak Bilala Advs. for D-8.
versus
AMAZONBUYS.IN & ORS. ….. Defendants
Through: Mr. G. Mirza, Mr. Vishesh Sharma, Advocates for D-4. (M:7434045442)
Mr Rishab Raj Jain, Mr. Sharique Hussain, 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 (M-9167094381)
Mr. Shashi Shekhar Dixit, Adv. for D-10.
Mr. Vineet Dhanda, CGSC with Mr. Abhishek Singh, Advocate for UOI/D-18 & 19.
Mr. Harshal Arora, Advocate for D-5. (M:9711986759)
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 Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Ms Ritu Mishra, Advocate for D-6 Canara Bank (M- 9873796792)
(65) WITH
+ CS (COMM) 303/2022, I.As. 7302/2022, 7307/2022, 17365/2022, 19451/2022, 21036/2022, 169/2023, 1932/2023, 1933/2023, 3319/2023, 7338/2023, 8120/2023, 11597/2023, 13276/2023, 17896/2023, 24159/2023, 720/2024
BURGER KING CORPORATION ….. Plaintiff
Through: Ms. Meenakshi Ogra, Mr. Tarun Khurana, Mr. Rishi Vohra & Ms Chhavi Panday, Advs. (M:7291005464)
Mr. Harish Vaidyanathan Shankar, CGSC, with Mr. Srish Kumar Mishra, Mr. Alexander Mathai Paikaday, and Mr. Krishnan V., Advocates (M: 9810788606).
Mr. Raunaq Kamath and Mr. Sauhard Alung, Advocates. (M: 9425341404)
Mr Rajesh Kumar Gautam, Mr Anant Gautam, Mr R P Daida, Mr Dinesh Sharma, Ms Anani Achumi, Ms Shivani Sagar, Advocates for R-11 (M. 8860853124)
Mr. Yashu Rustagi, Adv for Indian Bank (M. 8882149812)
Mr. Kumar Vishwjeet, Adv. for D-15 (M. 9718909886)
Mr. Sandeep Kumar Mahapatra, CGSC, Mr. Tribhuvan, Advs. for D-15
Mr. Ramesh Kumar Mahaliyan, Adv. for D-20 (M. 8275092500)
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-16 (M. 9987115749)
Versus
SWAPNIL PATIL & ORS. ….. Defendants
Through: Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates.
Mr. Shashi Shekhar Dixit, Advocates (M. 9818455555)
Mr Amit Mahaliyan, Advocate for Bank of Maharashtra. (M:9899491980)
Ms. Yashika Kapoor and Mr. Prashant Arora, Advocates for D-14.
Mr. Alipak Banerjee, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-16 (M:9987115749).
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
66 WITH
+ CS (COMM) 113/2023 & I.As. 4200/2022, 14754/2022, 14770/2023, 15871/2023, 16828/2023, 21659/2023
INDIAN FARMERS FERTILISER COOPERATIVE ….. Plaintiff
Through: Mr. Abhishek Singh, Mr. J. Amal Anand, Mr. Elvin Joshy, Mr. Vikram Singh Dalal, Mr. Shashwat Tyagi, Ms. Alisha Sharma, Advocates. (M. 8750600178)
Versus
REGISTRANT OF IFFCOFRANCHISE.COM
& ORS ….. Defendants
Through: Mr. Rajshekhar Rao Sr. Adv with Ms. Tine Abraham, Ms. Shivani Rawat, Mr. Mohanakrishna C., Mr. Abhi Udai Singh, Mr. Harshil Wason, Advocates for D-33. (M: 8054452858)
Mr Varun Pathak, Mr Shyamal Anand, Mr. Thejesh Rajendran, Mr Tejpal Singh Rathore, Adv. for D-34
Mr. Susmit Pushkar, Adv., Mr. Anchit Oswal, Adv., Mr. Gaurav Sharma, Adv., Ms. Naina Agarwal, Adv. for D-38.
Mr. Ramesh Babu with Ms. Manisha Singh and Ms. Jagriti Bharti, for Advs. D-39 (M. 9873922734)
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Mr. Nitinjya Chaudhry, Senior Panel Counsel with Mr. Rahul Mourya Advs. for D-35
(67) WITH
+ CS (COMM) 610/2023 & I.A. 16723/2023, 647/2024
CRESSET CAPITAL MANAGEMENT LLC & ANR. ….. Plaintiffs
Through: Mr. Sourabh Rath & Mr. Vibhore Yadav, Advs. (M: 9811153629)
versus
REGISTRANT OF WWW.CRESSETCAPITAL.IN , WWW.CRESSETINDIALIVE.LIVE & ORS. ….. Defendants
Through: Mr. Mrinal Ojha, Mr. Debarshi Dutta, Mr. Anand Raja Adv, Ms. Tanta Chaudhry. Mr. Shivam Tiwari & Mr. Samyak Bilala Advs. for D-6. (M:9990952258)
Mr. Harish Vaidyanathan Shankar, CGSC, with Mr. Srish Kumar Mishra, Mr. Alexander Mathai Paikaday, and Mr. Krishnan V., Advocates (M: 9810788606).
Mr. Harish Vaidyanathan Shankar, CGSC with Mr. Srish Kumar Mishra, Mr. Sagar Mehlawat Alexander Mathai Paikaday, Advocates.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(77) WITH
+ CS (COMM) 700/2019 & I.As. 17945/2019, 1876/2020
XIAOMI TECHNOLOGY INDIA PRIVATE LIMITED
& ANR. ….. Plaintiff
Through: Mr. Peeyoosh Kalra, Mr. C.A. Brijesh, Mr. Krisna Gambhir, Ms. Simranjot Kaur, Advocates (M:9899320646)
Mr. Ishith Arora, Adv. (M. 9654451996)
Versus
WWW.XIAOMI-INDIA.XYZ& ORS. ….. Defendants
Through: Ms. Shikha Sarin & Mr. Paras Malhotra, Advs. (M: 9910485840)
Mr. Abhishek Parashar, In person. (M: 9319317578)
Mr. Manish Mohan, CGSC. (M: 9717906181)
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Advocates for D-29 (M. 9987115749)
Ms. Yashika Kapoor and Mr. Parshant Arora, Advs. for VI.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
(78) AND
+ CS (COMM) 324/2020 & I.As. 6950/2020, 12588/2020, 12611/2020, 11510/2021, 8854/2023, 12001/2023, 15626/2023, 19511/2023 & 19574/2023
MCDONALDS CORPORATION & ANR. ….. Plaintiffs
Through: Ms. Rima Majumdar, Ms. Shilpi Sinha and Mr. Aaditya Vats, Advocates.
versus
NATIONAL INTERNET EXCHANGE OF INDIA
& ORS. ….. Defendants
Through: Mr. Shubhendu Anand, Mr. Akshat Kaushik, Mr. Piyush M. Dwivedi Advocate for D-1.
Mr. Vivek Jain & Mr. Aastha Tiwari, Ms. Tulasi Mukhi, Advocates for D-18 & 28 (M9811426480).
Mr. Kartik Bhalla, Adv. for ICICI Bank (M. 9818707178)
Mr. Jaydip Pati, Advocate for D-24.
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal for D-5, 2, 6 7, & 8 (M: 9987115749).
Mr. Ravi Prakash, CGSC with Mr. Sahonwlah Farmani Ali, Advocate for D-35&36 (M-9469448888)
Mr. Santosh Kumar Rout, Ms Dharna Veragi, 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, Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal Ms. Anvita Goel Mr. Prince Kumar Mr. Amrit Bhatia Advs. for D-5 (M. 9987115749)
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, Adv. for Yes Bank.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell.
Sh. V. K Gupta, Sh. Sunil Shukla & Ms. Kaushiki Kashyap Advocates for D-57 (M: 95822 06578).
Mr. Harsh Sinha, Advocate for Yes Bank.
AND
(81) AND
+ CS (COMM) 389/2022 & I.As. 9069/2022, 12578/2022
THE CAPITAL GROUP COMPANIES, INC ….. Plaintiffs
Through: Mr. Anirudh Bakhru, Ms. Neeharika Chauhan, Mr. Naqeeb Nawab, Ms. Sejal Tayal, Ms. Pragya Choudhary, Advs.
versus
ASHOK KUMAR & ORS. ….. Defendants
Through: Ms. Nidhi Raman, CGSC with Mr. Sachin Dubey, Mr. Debarchan De, Adv for D-4 & 5.
Ms Hetu Arora Sethi, ASC, GNCTD with Insp Suneel Siddhu, Insp Sanjeev Solanki, Insp Arundev Nehra, Insp Bhanwar Singh, SI Manoj, IFSO, Special Cell
Mr. Alipak Banerjee, Ms. Shweta Sahu, Mr. Parva Khare, Mr. Brijesh Ujjainwal for D-12 (M: 9987115749)
CORAM:
JUSTICE PRATHIBA M. SINGH
O R D E R
% 01.02.2024
1. This hearing has been done through hybrid mode.
2. These matters relate to domain names being registered by unknown third parties infringing trade mark rights of various brand owners and implementation of Court orders by the Domain Name Registrars (DNRs). From time to time, various directions have been passed by this Court in respect of blocking and locking of the infringing domain names, and implementation of court orders by various DNRs which may or may not be located in India.
3. Today, submissions have been made in part by Mr. Darpan Wadhwa.
Reply to queries raised by police authorities by banks
4. In terms of the order dated 24th November, 2023, considering the various grievances that were raised against the Banks by the law enforcement agencies i.e., Cyber Cell of Delhi Police, notices were issued to the various Banks once again including through nominated counsels, etc. Further, for the purpose of disclosure of information to law enforcement agencies and for better coordination between the Cyber Cell of Police Authorities and the Bank Authorities, it was directed by the Court that meeting be held between the concerned Joint Secretary, Ministry of Home Affairs. Pursuant thereto, two developments have taken place, as follows:
(i) Mr. Sanjay Gupta, ld. Counsel appearing for the HDFC Bank submits that a high level meeting on prevention of cyber crimes was called by the Reserve Bank of India (RBI) along with some senior officials belonging to the Ministry of Home Affairs including I4C (Indian Cyber Crime Coordination Centre) and Director General of Police (DGP)s of some States. In the said meeting, the law enforcement agencies had clearly expressed that Banks ought to expedite the process of providing of information. Accordingly, the entire issue has been taken cognizance of by the Indian Banks Association (IBA) as also by the RBI.
(ii) An affidavit has been filed by the RBI sworn by Mr. Ajay Abrol, the Assistant General Manager of the Department of Supervision in RBI. As per the RBIs affidavit, detailed Standard Operating Procedures (SOP) has been prepared for exchange of information between Banks and law enforcement agencies. The said SOP has been circulated to all the Banks including the law enforcement agencies such as Police, Economic Intelligence Council Convener, National Investigation Agency (NIA), Central Bureau of Investigation (CBI), Central Board of Direct Taxation (CBDT), Directorate of Enforcement (ED), Ministry of Corporate Affairs (MCA), Ministry of Home Affairs (MHA), Directorate of Revenue Intelligence (DRI), Intelligence Bureau (IB), FIU-IND, etc.
5. Mr. Ramesh Babu, ld. Counsel has taken the Court through the Standard Operating Procedure (hereinafter, SOP) attached to the affidavit dated 16th January, 2024. In terms of the said SOP, it is submitted by Mr. Babu that the deadlines for Banks to provide information, upon being requested by Law enforcement agencies, have been fixed strictly and the same have to be mandatorily complied with by all Banks.
6. Mr. Gupta submits that the IBA has asked for the constitution of a sub-group and two executives should be nominated by each of the Banks, which the HDFC bank has already done.
7. Mr. Kapoor, ld. Counsel submits that State Bank of India (SBI) has also nominated concerned officials for the said sub-group. He further submits that he has filed on record the SOP followed by the Bank with respect to information sought from law enforcement agencies.
8. Ms. Hetu Arora Sethi, ld. ASC, however, controverts and submits that even as of January, 2024, information sought from SBI was not provided to the Cyber Cell of Delhi Police.
9. It appears that the SOP and the manner in which the SOPs have to be implemented by all the Banks is still a work in progress. Let the IBA hold the meeting of the concerned sub-groups and sub-committee in order to ensure that all Banks follow the SOP in respect of information disclosure mechanism to the law enforcement agencies.
10. Issue notice to Mr. Srinivasarao, Senior Advisor, IBA (Mob. No.9449860111) for appearance before this Court so that the stand of all the Banks can be considered.
11. Registry to issue this order on the said mobile number to enable the IBA to place on record a short affidavit as to the implementation of the SOP.
12. Mr. Sameer Tiwari, the Nodal Officer from HDFC Bank is present today, as per the direction of this Court vide order dated 24th November, 2023.
13. Let the RBIs affidavit and the email on behalf of HDFCs Counsel handed over to the Court today be handed to Ms. Sethi, ld. ASC appearing for the Delhi Police.
14. A status report has been filed by the Delhi Police in the matter CS(COMM) 389/2022 titled The Capital Group Companies, Inc. Vs. Ashok Kumar & Ors. As per the said report, the law enforcement agencies have sent notices to various DNRs and Banks seeking information regarding specific IP addresses and details pertaining to the UPI Ids, respectively.
15. The DNRs and the Banks, in compliance to the notices, shall provide the requisite information sent to the Delhi Police, expeditiously, failing which, stringent action would be liable to be taken.
16. Mr. Wadhwa, ld. Senior Counsel appearing for GoDaddy has made further submissions today on the legal position qua steps that could be taken in respect of DNRs who do not comply with the orders passed by this Court. Mr. Wadhwa, categorically, relied on the order dated 4th December, 2023 of this Court in the matter of Burger King Corporation v. Swapnil Patil & Ors. (CS (Comm) 303/2022), to state that a similar order can be passed at the final stage and the examination in respect of all the identified domain names and the examination of additional domain names can be done by the Joint Registrar.
17. The submissions to continue on the next date of hearing.
CS(COMM) 135/2022
18. In CS(COMM) 135/2022 titled Dabur India Ltd. v. Ashok Kumar & Ors, on behalf of Defendant No. 5- Hosting Concepts B.V., it is submitted by Ms. Aishwarya, ld. Counsel, that the said DNR is based out of European Union and it wishes to file written submissions in this matter. It may do so within four weeks, with service of advance copies to all the concerned Counsels.
19. Mr. Harish V. Shankar, ld. CGSC to obtain instructions from the concerned officials of the MHA and file an affidavit within four weeks in terms of the order dated 24th November, 2023.
20. List for further hearing on Saturday i.e. 6th April, 2024.
21. Insofar as the specific matters and the applications pending therein are concerned the same are listed as per the following table:
S.No.
Case No.
Next Date of Hearing
1.
CS(COMM) 20/2019
23.02.2024
2.
CS(COMM) 350/2020
23.02.2024
3.
CS(COMM) 176/2021
23.02.2024
4.
CS(COMM) 135/2022
27.02.2024
5.
CS(COMM) 475/2022
27.02.2024
6.
CS(COMM) 389/2022
27.02.2024
7.
CS(COMM) 228/2021
29.02.2024
8.
CS(COMM) 490/2022
29.02.2024
9.
CS(COMM) 193/2019
29.02.2024
10.
CS(COMM) 297/2019
12.03.2024
11.
CS(COMM) 298/2019
12.03.2024
12.
CS(COMM) 732/2019
12.03.2024
13.
CS(COMM) 373/2020
14.03.2024
14.
CS(COMM) 498/2020
14.03.2024
15.
CS(COMM) 82/2020
14.03.2024
16.
CS(COMM) 154/2021
19.03.2024
17.
CS(COMM) 276/2021
19.03.2024
18.
CS(COMM) 293/2021
19.03.2024
19.
CS(COMM) 95/2021
20.03.2024
20.
CS(COMM) 158/2022
20.03.2024
21.
CS(COMM) 255/2020
20.03.2024
22.
CS(COMM) 424/2020
21.03.2024
23.
CS(COMM) 12/2022
21.03.2024
24.
CS(COMM) 471/2020
21.03.2024
25.
CS(COMM) 399/2021
01.04.2024
26.
CS(COMM) 524/2021
01.04.2024
27.
CS(COMM) 26/2022
01.04.2024
28.
CS(COMM) 35/2022
02.04.2024
29.
CS(COMM) 233/2022
02.04.2024
30.
CS(COMM) 275/2022
02.04.2024
31.
CS(COMM) 364/2022
03.04.2024
32.
CS(COMM) 303/2022
03.04.2024
33.
CS(COMM) 113/2023
03.04.2024
34.
CS(COMM) 610/2023
04.04.2024
35.
CS(COMM) 700/2019
04.04.2024
36.
CS(COMM) 324/2020
04.04.2024
PRATHIBA M. SINGH, J.
FEBRUARY 01, 2024
Rahul/bh
CS (COMM) 135/2022& connected matters Page 26 of 36