Securities Appellate Tribunal
Mr. V.R. Venkatesh vs Sebi on 30 November, 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 30.11.2022
Misc. Application No. 1391 of 2022
And
Misc. Application No. 1392 of 2022
And
Appeal No. 961 of 2022
Mr. V.R. Venkatesh ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Mustafa Doctor, Senior Advocate with Mr. Rahul Lakhiani,
Mr. Mihir Mody, Mr. Arnav Misra and Mr. Mayur Jaisingh,
Advocates i/b. K Ashar & Co. for the Respondent.
WITH
Appeal No. 962 of 2022
Gautam Thapar & Ors. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. MP Bharucha,
Ms. Sneha Jaisingh, Ms. Jaidhara Shah and Ms. M Srinidhi,
Advocates i/b. Bharucha and Partners for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Rahul Lakhiani,
Mr. Mihir Mody, Mr. Arnav Misra and Mr. Mayur Jaisingh,
Advocates i/b. K Ashar & Co. for the Respondent.
2
WITH
Appeal No. 963 of 2022
B. Hariharan ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Pradeep Sancheti, Senior Advocate with Mr. Sumit
Agrawal, Mr. Amit Agrawal, Mr. Tarun Toprani and
Mr. Atharva Kotwal, Advocates i/b Regstreet Law Advisors for
the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Rahul Lakhiani,
Mr. Mihir Mody, Mr. Arnav Misra and Mr. Mayur Jaisingh,
Advocates i/b. K Ashar & Co. for the Respondent.
WITH
Misc. Application No. 1535 of 2022
WITH
Misc. Application No. 1594 of 2022
AND
Appeal No. 964 of 2022
IndusInd Bank Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Gaurav Joshi, Senior Counsel, Mr. Vaibhav Singh,
Ms. Radhika Indapurkar and Mr. Rudra Deosthali, Advocates
i/b Shardul Amarchand Mangaldas & Co. for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhishek Khare
and Mr. Dhruwin Timbadia, Advocate i/b Khare Legal
Chambers for the Respondent.
3
AND
Appeal No. 965 of 2022
Madhav Acharya ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikram Nankani, Senior Advocate with Mr. KRCV
Seshachalam and Ms. Sabeena Mahadik, PR Ramesh and
Mangesh Avhale i/b. Visesha Law Services for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Rahul Lakhiani,
Mr. Mihir Mody, Mr. Arnav Misra and Mr. Mayur Jaisingh,
Advocates i/b. K Ashar & Co. for the Respondent.
ORDER:
1. All these appeals are against a common order and are being taken up together.
2. Connect with Appeal no. 875 of 2022 (Aditya Birla Finance Ltd. vs SEBI) and list on January 23, 2023.
3. In the meanwhile, the respondent may file a reply within 3 weeks from today. Rejoinder may be filed within 3 weeks thereafter. The matter would be listed for admission and for final disposal on the date fixed. 4
4. In the event the recovery proceedings are initiated it will be open to the appellant to move an application before this Tribunal for considering the stay application.
5. This order will be digitally signed by the Private Secretary on behalf of the bench and all concerned parties are directed to act on the digitally signed copy of this order. Certified copy of this order is also available from the Registry on payment of usual charges.
Justice Tarun Agarwala Presiding Officer Ms. Meera Swarup Technical Member RAJALAK Digitally by signed SHMI RAJALAKSHMI HARISH NAIR 30.11.2022 HARISH Date:
2022.12.05 NAIR 17:07:50 +05'30' msb