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Case Details

Filing Number
2709138085462025
Filing Date 26-08-2025
Party Name Deloitte Haskins and Sells LLP VS Union of India
Petitioner Advocate(s) Rahul Dwarkadas Respondent Advocate(s)
Case Number COMP.APPL - 251/2025 Registered On 28-08-2025
Last Listed 04-05-2026 Next Listing Date 14-07-2026
Case Status Pending

Petitioner Respondent
Deloitte Haskins and Sells LLP,
Union of India ,
DILIP BHATIA,
GEORGE CHERIAN,
KOHINOOR PROJECTS PRIVATE LTD,
DEEP SEN,
SANJIV PILGAONKAR,
RAVI BANSAL,
RAMKY INFRASTRUCTURE LTD,
YANCHARLA R NAGARAJA,
Mr. Umesh Joshi,
Mr. Parag Modi,
Mr. Amit Goenka ,
Mr. Kapil Puri,
Translands Infrastructure Developers Private Ltd.,
Kalpesh J. Mehta,
Mr. Shrikant Paranjpe,
Oriental Tollways Private Ltd. ,
Mr. Sanjit Bakshi,
Nisus Finance and Investment Managers LLP ,
Mr. Viren Ahuja ,
Spanco IT Infrastructure Private Ltd. ,
Mr. Sarang Kale,
Shrenik Baid,
Oceanfront Infra Private Ltd.,
Lucifer Equipment Private Ltd.,
Lucifer Engineering Private Limited,
Hari Sankaran,
Rhea Parthasarathy,
Pario Developers Private Ltd.,
Ramesh Bawa,
Kaleidoscope Infra Ventures Private Ltd.,
Kaleidoscope Developers Private Ltd.,
Oscar Infra Private Ltd. ,
Bermaco Energy Systems Ltd.,
Zealous Infrastructure Private Ltd.,
SRBC & Co LLP ,
Mukund Sapre,
K Ramchand,
Arun Saha,

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