Securities Appellate Tribunal
Vivek Kudva & Ors. vs Sebi on 28 June, 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date:28.6.2022
Misc. Application No.757 of 2021
And
Appeal No.440 of 2021
Vivek Kudva ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Pradeep Sancheti, Senior Advocate with Mr. Sharan
Jagtiani, Senior Advocate, Ms. Nidhi Singh, Ms. Deepti
Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, and 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 and Exchange Board of India ...Respondent
Mr. Suraj Chaudhry, Advocate with Ms. Nidhi Singh,
Ms. Deepti Mohan, Ms. Binjal Samani, Ms. Aditi
Palnitkar and Ms. Moksha Kothari, Advocates i/b. Vidhii
Partners for the Respondent.
2
With
Misc. Application No.986 of 2021
And
Appeal No.443 of 2021
Franklin Templeton Asset Management
India Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Mr. Sharan
Jagtiani, Senior Advocate, Ms. Nidhi Singh, Ms. Deepti
Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar, and 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 and Exchange Board of India ...Respondent
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and Ms. Moksha
Kothari, Advocates i/b. Vidhii Partners for the
Respondent.
3
With
Misc. Application No.867 of 2021
And
Appeal No.503 of 2021
Venkata Radhakirshnan and Anr.
...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and 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 Servivces
Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and Ms. Moksha
4
Kothari, Advocates i/b. Vidhii Partners for the
Respondent.
With
Misc. Application No.876 of 2021
And
Appeal No.505 of 2021
Sanjay Sapre
...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and Ms. Moksha
Kothari, Advocates i/b. Vidhii Partners for the
Respondent.
With
Misc. Application No.869 of 2021
And
Appeal No.506 of 2021
Santosh Kamath
...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
5
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and 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 with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and 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
6
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and 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 with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and 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
7
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and 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
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr. Suraj
Chaudhry, Ms. Nidhi Singh, Ms. Deepti Mohan, Ms.
Binjal Samani, Ms. Aditi Palnitkar, and 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
8
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania,
Advocate and Ms. Shruti Rajan, Advocates i/b. Ms.
Shruti Rajan for the Appellant.
With
Misc. Application No.890 of 2021
And
Appeal No.524 of 2021
Mywish Marketplaces Pvt. Ltd. ...Appellant
Versus
Securities and 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, and Ms. Moksha
Kothari, Advocates i/b. Vidhii Partners for the
Respondent.
Order:
1.List on 27th July, 2022.
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 9 available from the Registry on payment of usual charges.
Justice Tarun Agarwala Presiding Officer Justice M.T. Joshi Judicial Member Ms. Meera Swarup Technical Member Digitally signed RAJALA byRAJALAKSHMI H 28.6.2022 KSHMI NAIR Date:
RHN H NAIR 2022.07.06
09:49:57 +05'30'