Bombay High Court
Ramesh Abhishek vs National Spot Exchange Ltd. And Anr on 27 June, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
1/8 7-Ia-1998-2023.doc
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
INTERIM APPLICATION NO. 1998 OF 2023
IN
CRIMINAL APPEAL NO. 630 OF 2023
WITH
CRIMINAL APPEAL NO. 630 OF 2023
Ramesh Abhishek ... Applicant
V/s.
National Spot Exchange Ltd. & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 461 OF 2023
WITH
INTERIM APPLICATION NO. 1826 OF 2023
Roop Kishor Bhootra ... Appellant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1822 OF 2023
IN
CRIMINAL APPEAL NO. 461 OF 2023
Ganpathy Vishwanathan ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1774 OF 2023
IN
CRIMINAL APPEAL NO. 461 OF 2023
Anand Rathi Financial Services Ltd. ... Applicant
V/s.
Chaitanya
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The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1771 OF 2023
IN
CRIMINAL APPEAL NO. 461 OF 2023
Subodh Shinkar ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1770 OF 2023
IN
CRIMINAL APPEAL NO. 461 OF 2023
Surendra Nayak ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1772 OF 2023
IN
CRIMINAL APPEAL NO. 461 OF 2023
Anil Salvi ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1819 OF 2023
IN
CRIMINAL APPEAL NO. 461 OF 2023
Almondz Global Securities Ltd. ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1775 OF 2023
IN
Chaitanya
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CRIMINAL APPEAL NO. 461 OF 2023
Priti Gupta ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1821 OF 2023
IN
CRIMINAL APPEAL NO. 461 OF 2023
Lalit Mundra ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 462 OF 2023
Roop Kishor Bhootra ... Appellant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1777 OF 2023
IN
CRIMINAL APPEAL NO. 462 OF 2023
Priti Gupta ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1776 OF 2023
IN
CRIMINAL APPEAL NO. 462 OF 2023
Anand Rathi Financial Services Ltd. ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
Chaitanya
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CRIMINAL APPEAL NO. 1155 OF 2023
The State Of Maharashtra ... Appellant
V/s.
National Spot Exchange Limited ... Respondent
WITH
INTERIM APPLICATION NO. 2665 OF 2023
IN
CRIMINAL APPEAL NO. 630 OF 2023
Rajesh Goradhandas Kamani ... Applicant
V/s.
National Spot Exchange Ltd. & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 664 OF 2023
Preeti Gupta ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 665 OF 2023
Preeti Gupta ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 666 OF 2023
Roop Kishor Bhootra ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 667 OF 2023
Roop Kishor Bhootra ... Appellant
V/s.
Chaitanya
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The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 668 OF 2023
Anand Rathi Financial Services Ltd. ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 669 OF 2023
Anand Rathi Financial Services Ltd. ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 679 OF 2023
Nirmal Jain ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 681 OF 2023
Nirmal Jain ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 682 OF 2023
IIFL Finance Limited ... Appellant
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 683 OF 2023
IIFL Finance Limited ... Appellant
Chaitanya
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V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 684 OF 2023
Shiny Geoge & Anr. ... Appellants
V/s.
The State Of Maharashtra & Anr. ... Respondents
WITH
CRIMINAL APPEAL NO. 884 OF 2023
The State Of Maharashtra ... Appellants
V/s.
National Spot Exchange Limited & Anr. ... Respondents
...
Mr.Mihir Desai, Senior Advocate a/w. Mr.Dhaval Patil,
Mr.Mihir Mody, i/b. K. Ashar & Co. for Appellant in Appeal
No.630 of 2023.
Mr.Amit Desai, Senior Advocate a/w. Mr.Mihir Gheewala a/w.
Ms.Priyamvada Singhania i/b. DSK Legal for Appellant in
Appeal Nos.679 of 2023 & 681 of 2023.
Mr.Raja Thakare, Senior Counsel a/w. Mr.Mihir Gheewala a/w.
Ms.Priyamvada Singhania i/b. DSK Legal for Appellant in
Appeal 682 of 2023 & 683 of 2023.
Mr.Amit Desai, Senior Advocate a/w. Mr. Prateek Seksaria, Mr.
Pranav Badheka, Mr.Gopal Krishna Shenoy, Mr. Prashant
Pawar, Mr. Vaibhav Singh, Mr. Bryan Pillai, Mr. Manas Kotak
i/b. Shardul Amarchand Mangaldas & Co. for Appellant in
Appeal Nos. 461 of 2023 & 462 of 2023.
Mr.Amit Desai, Senior Advocate a/w. Mr.Gopal Krishna
Shenoy, Mr.Vaibhav Singh, Mr.Bryan Pillai & Mr.Manas Kotak
i/b. Shardul Amarchand Mangaldas & Co. for Appellant in
Appeal Nos. 664 of 2023 & 665 of 2023.
Mr.Prateek Seksaria, Senior Advocate a/w.Mr.Vaibhav Singh,
Chaitanya
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Mr.Bryan Pillai & Mr.Manas Kotak i/b. Shardul Amarchand
Mangaldas & Co. for Appellants in Appeal Nos. 668 of 2023 of
669 & 2023.
Mr.Amit Desai, Senior Advocate a/w. Mr.Prateek Seksaria,
Senior Advocate a/w. Mr.Pranav Badheka, Mr.Gopal Krishna
Shenoy, Mr.Prashant Pawar, Mr. Vaibhav Singh, Mr.Bryan
Pillai & Mr.Manas Kotak i/b. Shardul Amarchand Mangaldas &
Co. for Applicants in Interim Application Nos.1770-75 of 2023.
Mr.Rajiv Chavan, Senior Advocate i/b. Mr.Gaurav Parkar for
Respondent No.2.
Mr.Abad Ponda, Senior Advocate a/w. Mr.Arvind Lakhavat,
Mr.Nimeet Sharma, Mr. Vinit Vaidya i/b. MZM Legal LLP for
Respondent No.2 in Appeal No.665 of 2023.
Mr. Atul Chitale, Senior Advocate a/w Mr.Nimeet Sharma, Mr.
Vinit Vaidya i/b MZM Legal LLP, for the Respondent No.2 in
Criminal Appeal No. 684 of 2023.
Mr.Aditya Mehta for Intervenor in Interim Application No.
1819 of 2023 & 1821 of 2023.
Mr.Mihir Gheewala a/w Mr.Santosh Pawar, Mr. Aditya Mehta,
for Appellants in Appeal No.684 of 2023.
Mr. Chirag Shah a/w Mr. Aditya Mehta, for the Applicant in
Interim Application No. 1822 of 2023.
Mr.Pranav Badheka a/w.Mr.Vaibhav Singh, Mr.Prashant
Pawar, Mr.Bryan Pillai, Mr.Manas Kotak i/b. Shardul
Amarchand Mangaldas & Co. for Appellants in Appeal Nos.
666 of 2023 & 667 of 2023.
Mr. Manoj Mohite, Senior Advocate i/b MZM Legal LLP, for the
Respondent No.1 in Criminal Appeal No.884 of 2023 and
Interim Application No.1155 of 2023.
Mr.Arvind Lakhavat a/w. Mr.Nimeet Sharma, Mr. Vinit Vaidya
i/b. MZM Legal LLP for Respondent No.1 in Appeal Nos.630 of
2023, 884 of 2023 and for Respondent No.2 in Appeal Nos.667
of 2023, 669 of 2023, 681 of 2023, 683 of 2023, 684 of 2023.
Mr.Avinash B. Avhad, Spl. Public Prosecutor a/w. Mr. Sahil S.
Chaitanya
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Ghule, Dr. Ashvini A. Takalkar, APP, for Respondent-State.
Mr.Prakash Bagal, ACP, EOW, is present.
...
CORAM : BHARATI DANGRE &
MANJUSHA DESHPANDE, JJ.
DATED : 27th JUNE, 2024 P.C:-
1. By consent of the respective counsel appearing for the parties, re-notify to 22.07.2024. To be listed at 4.00 p.m., with an understanding that the hearing shall be continued till concluded.
2. Interim relief, if any granted earlier, to continue till next date.
(MANJUSHA DESHPANDE,J.) (BHARATI DANGRE, J.) Chaitanya ::: Uploaded on - 28/06/2024 ::: Downloaded on - 29/06/2024 01:33:10 :::