Securities Appellate Tribunal
Vivek Kudva vs Sebi on 27 July, 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 27.07.2022
Misc. Application No. 757 of 2021
And
Appeal No. 440 of 2021
Vivek Kudva ..... Appellant
Versus
Securities & Exchange Board of India ... Respondent
Mr. Mustafa Doctor, Senior Advocate with Mr. Ranjit Shetty, Mr. Luckyraj Indorkar,
Mr. Rahul Dev, Ms. Avina Karnad, Advocates i/b Argus Partners for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Mr. Sharan Jagtiani, Senior Advocate and Ms.
Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha
Kothari, Advocates i/b Vidhii Partners for the Respondent.
With
Misc. Application No. 758 of 2021
And
Appeal No. 441 of 2021
Roopa Kudva ..... Appellant
Versus
Securities & Exchange Board of India ... Respondent
Mr. Mustafa Doctor, Senior Advocate with Mr. Ranjit Shetty, Mr. Luckyraj Indorkar,
Mr. Rahul Dev, Ms. Avina Karnad, Advocates i/b Argus Partners for the Appellant.
Mr. Suraj Chaudhry, Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal
Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b Vidhii Partners for the
Respondent.
With
Misc. Application No. 986 of 2021
And
Appeal No. 443 of 2021
2
Franklin Templeton Asset Management (India) Pvt. Ltd. ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Mr. Sharan Jagtiani, Senior Advocate and Ms.
Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha
Kothari, Advocates i/b Vidhii Partners for the Respondent.
With
Misc. Application No. 866 of 2021
And
Appeal No. 502 of 2021
Jayaram S. Iyer ....Appellant
Versus
Securities & Exchange Board of India ... Respondent
Mr. Mustafa Doctor, Senior Advocate with Mr. Ranjit Shetty, Mr. Luckyraj Indorkar,
Mr. Rahul Dev, Ms. Avina Karnad, Advocates i/b Argus Partners for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Misc. Application No. 867 of 2021
And
Appeal No. 503 of 2021
Venkata Radhakrishnan & Anr. ....Appellants
Versus
Securities & Exchange Board of India ... Respondent
Mr. Mustafa Doctor, Senior Advocate with Mr. Ranjit Shetty, Mr. Luckyraj Indorkar,
Mr. Rahul Dev, Ms. Avina Karnad, Advocates i/b Argus Partners for the Appellants.
3
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Misc. Application No. 868 of 2021
And
Appeal No. 504 of 2021
Franklin Templeton Trustee Services Pvt. Ltd. ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Appeal No. 505 of 2021
Mr. Sanjay Sapre ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Misc. Application No. 869 of 2021
And
Appeal No. 506 of 2021
4
Santosh Kamath ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Misc. Application No. 870 of 2021
And
Appeal No. 507 of 2021
Kunal Agrawal ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Appeal No. 508 of 2021
Sumit Gupta ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
5
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Appeal No. 509 of 2021
Pallab Roy ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Appeal No. 510 of 2021
Sachin Padwal Desai ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Appeal No. 511 of 2021
Umesh Sharma ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
6
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Appeal No. 512 of 2021
Saurabh Gangrade ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Janak Dwarkadas, Senior Advocate and Mr. Mustafa Doctor, Senior Advocate with
Ms. Ankita Singhania, Ms. Shruti Rajan, Advocates i/b Ms. Shruti Rajan, Advocate for the
Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
With
Misc. Application No. 890 of 2021
And
Appeal No. 524 of 2021
Mywish Marketplaces Pvt. Ltd. ..... Appellant
Versus
Securities & Exchange Board of India ... Respondent
Mr. Arka Saha, Advocate i/b Khaitan & Co. for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj Chaudhry, Ms. Nidhi Singh, Ms.
Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, Ms. Moksha Kothari, Advocates i/b
Vidhii Partners for the Respondent.
7
ORDER :
1. As prayed by the appellants, list on August 25, 2022 for final hearing.
2. 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 Justice M. T. Joshi Judicial Member Ms. Meera Swarup RAJALA Digitally by signed Technical Member 27.07.2022 KSHMI RAJALAKSHMI NAIR H Date: 2022.08.02 H NAIR 16:19:49 +05'30' PTM