Supreme Court - Daily Orders
Subrata Bhattacharya vs Securities And Exchange Board Of India on 29 August, 2024
Bench: Bela M. Trivedi, Pankaj Mithal
1
ITEM NO.301 COURT NO.14 SECTION XVII
S U P R E M E C O U R T O F I N D I A
RECORD OF PROCEEDINGS
Civil Appeal No(s). 13301/2015
SUBRATA BHATTACHARYA Appellant(s)
VERSUS
SECURITIES AND EXCHANGE BOARD OF INDIA & ORS. Respondent(s)
(IA No. 148491/2024 - APPROPRIATE ORDERS/DIRECTIONS
IA No. 184661/2024 - CLARIFICATION/DIRECTION
IA No. 148421/2024 - INTERVENTION/IMPLEADMENT)
WITH
W.P.(C) No. 1330/2018 (X)
CONMT.PET.(C) No. 482/2020 in C.A. No. 13301/2015 (XVII)
(FOR ADMISSION
mobile no. 9773905516(Devendra Kumar goel))
T.P.(C) No. 1915/2019 (XIV)
T.P.(C) No. 2987/2019 (X)
W.P.(C) No. 500/2015 (X)
C.A. No. 13319/2015 (XVII)
C.A. No. 13394/2015 (XVII)
C.A. No. 13410/2015 (XVII)
T.C.(C) No. 134/2015 (XV)
W.P.(C) No. 640/2016 (X)
W.P.(C) No. 613/2016 (X)
T.C.(C) No. 31/2016 (XIV-A)
T.C.(Crl.) No. 1/2016 (II-C)
Signature Not Verified
Digitally signed by
Nisha Khulbey
T.C.(Crl.) No. 2/2016 (II-C)
Date: 2024.09.02
13:35:45 IST
Reason:
T.C.(Crl.) No. 3/2016 (II-C)
T.C.(C) No. 30/2016 (XIV-A)
2
SLP(C) No. 31585/2018 (XIV)
T.P.(C) No. 1947/2019 (XIV)
T.P.(C) No. 1951/2019 (XIV)
Diary No(s). 39582/2022 (X)
Diary No(s). 39779/2022 (XVII)
Diary No(s). 4622/2023 (XVII)
Date : 29-08-2024 These matters were called on for hearing
today.
CORAM :
HON'BLE MS. JUSTICE BELA M. TRIVEDI
HON'BLE MR. JUSTICE PANKAJ MITHAL
For Appellant(s) Mr. Pratap Venugopal, Sr. Adv.
M/S. K J John And Co, AOR
Ms. Surekha Raman, Adv.
Mr. Amarjit Singh Bedi, Adv.
Mr. Shreyash Kumar, Adv.
Mr. Yashwant Sanjenbam, Adv.
Mr. E. C. Agrawala, AOR
Mr. Anup Kumar, AOR
Mrs. Neha Jaiswal, Adv.
Ms. Pragya Choudhary, Adv.
Ms. Shruti Singh, Adv.
Mr. Anjani Kumar Mishra, AOR
Dr. P.n.mishra, Adv.
Mrs. Hardeep Kaur Mishra, Adv.
Mr. Praveen Mishra, Adv.
Mr. Somiran Sharma, AOR
Petitioner-in-person
Mr. Rajesh P., AOR
Mr. Nimish Chib, Adv.
Mr. Wajeeh Shafiq, AOR
Mr. Jatin Rana, Adv.
Ms. Mausumi Mishra, Adv.
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Ms. Pallavi Tayal, AOR
Mr. Ishaan George, AOR
Mr. Praveen Chaturvedi, AOR
Mr. Ayush Sharma, AOR
Mr. Hrishikesh Baruah, AOR
Mr. Sameer Shrivastava, AOR
Mr. Pulkit Agarwal, AOR
Mr. Jai Anant Dehadrai, Adv.
Mr. Siddharth Sharma, Adv.
Mr. Martin George, Adv.
Mr. Md Tasnimul Hassan, Adv.
Mr. Sudhanshu Kaushesh, Adv.
Ms. Manya Pundhir, Adv.
Mr. Md Anas Chaudhary, Adv.
Mr. Shreyans Raniwala, Adv.
Mr. Avnish Chaturvedi, Adv.
Mr. Vibhu Tandon, Adv.
Mr. Anubhav Lamba, Adv.
Mr. Krishna Kumar Singh, AOR
Ms. Aparajita Singh, Sr. Adv.
Mr. Rajiv Kumar Sinha, AOR
Ms. Sayantani Basak, Adv.
Mr. Tarun Gupta, AOR
For Respondent(s) Mr. Vinod Sharma, AOR
Ms. Kamakshi S. Mehlwal, AOR
Mr. Abhik Kumar, Adv.
Ms. Geetanjali Mehlwal, Adv.
Mr. Sanveer Mehlwal, Adv.
Mr. Deepak Girdhar, Adv.
Mr. Prashant Bhushan, AOR
Ms. Aishwarya Bhati, A.S.G.
Ms. Swarupma Chaturvedi, Sr. Adv.
Mr. Raj Bahadur Yadav, AOR
Mrs. Aakansha Kaul, Adv.
Mr. Rajat Nair, Adv.
Mr. Mohd Akhil, Adv.
Mr. Rajeeva Ranjan Rajesh, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Padmesh Mishra, Adv.
Mrs. Swati Gildyal, Adv.
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Mr. Ritesh Agrawal, AOR
Mrs. Rachana Joshi Issar, AOR
Mr. Somiran Sharma, AOR
Mr. Aditya Singh, AOR
Mr. Gagan Gupta, AOR
Mr. Vinay Navare, Sr. Adv.
Mr. Siddharth Bhatnagar, Sr. Adv.
Mr. Aviral Kashyap, AOR
Mr. Aditya Sidhra, Adv.
Mr. Prabhsharan Singh Mohi, Adv.
Mr. Ashish Jha, Adv.
Mr. Prakash Kumar Singh, AOR
Mr. Rajiv Ranjan Dwivedi, AOR
Mr. Vishal, Adv.
Mr. Kapil Chaturvedi, Adv.
Mr. Subhadra Dwivedi, Adv.
Mr. P. N. Puri, AOR
Mrs. Reeta Dewan Puri, Adv.
Ms. Smriti Puri, Adv.
Mr. Manish Dhingra, Adv.
Mr. Ravinder Pratap Singh, Adv.
Mr. J.S.marahatta, Adv.
Mr. Shantanu Kumar, AOR
Mr. Rajiv Dutta, Sr. Adv.
Mr. Kumar Dushyant Singh, AOR
Mr. Siddharth Dutta, Adv.
Ms. Neha Singh, Adv.
Ms. Subasri Jaganathan, Adv.
Mr. Abhinav Jain, Adv.
Mr. Arvind Kumar Sharma, AOR
Mr. Pratap Venugopal, Sr. Adv.
M/S. K J John And Co, AOR
Ms. Surekha Raman, Adv.
Mr. Surekha Raman, Adv.
Mr. Vijay Valsan, Adv.
Mr. Amarjit Singh Bedi, Adv.
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Mr. Shreyash Kumar, Adv.
Mr. Yashwant Sanjenbam, Adv.
Mr. Yashwant Sanjebam, Adv.
Mr. Ninad Laud, Adv.
Ms. Smriti Churiwal, Adv.
Mr. Pulkit Agarwal, AOR
Mr. Amrish Kumar, AOR
Mr. Tushar Mehta, Solicitor General
Mrs. Aishwarya Bhati, A.S.G.
Ms. Chinmayee Chandra, Adv.
Mrs. Swarupama Chaturvedi, Adv.
Ms. Aarushi Singh, Adv.
Mr. B. Krishna Prasad, AOR
Mr. Wajeeh Shafiq, AOR
Ms. Anubha Agrawal, AOR
Ms. Hetu Arora Sethi, AOR
Mrs. Aishwariya Bahti, A.S.G.
Mr. Tushar Mehta, Solicitor General
Mr. K.M. Nataraj, A.S.G.
Ms. Aishwarya Bhati, A.S.G.
Mrs. Swarupama Chaturvedi, Sr. Adv.
Ms. Chinmayee Chandra, Adv.
Mr. Mukesh Kumar Maroria, AOR
Mr. Rajesh Kumar Singh, Adv.
Ms. Swarupama Chaturvedi, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Adit Khoorana, Adv.
Ms. Rajeshwari Shankar, Adv.
Mr. Padmesh Mishra, Adv.
Mr. G.s. Makker Aor, Adv.
Mr. Mohd. Akhil, Adv.
Ms. Swati Ghildiyal, Adv.
Mr. Rajan Kumar Chaurasia, Adv.
Mr. Pranay Ranjan, Adv.
Mr. Rajat Nair, Adv.
Mr. Annam Venkatesh, Adv.
Ms. Aakansha Kaul, Adv.
Mr. Rajeev Ranjan, Adv.
Mr. Vatsal Joshi, Adv.
Mrs. Swati Ghildiyal, Adv.
Mr. Bhuvan Kapoor, Adv.
Mr. T S Sabarish, Adv.
Mr. Ishaan Sharma, Adv.
Mr. Sudarshan Singh Rawat, AOR
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Mr. Deepak Kunwar, Adv.
Mr. Sunny Sachin Rawat, Adv.
Ms. Saakshi Sinh Rawat, Adv.
Ms. Shalu Sharma, AOR
Mr. Mahfooz Ahsan Nazki, AOR
Ms. Farhat Jahan Rehmani, AOR
Mr. D. L. Chidananda, AOR
Mr. Samir Ali Khan, AOR
Dr. Monika Gusain, AOR
Mr. Shrirang B. Varma, Adv.
Mr. Siddharth Dharmadhikari, Adv.
Mr. Aaditya Aniruddha Pande, AOR
Mr. Bharat Bagla, Adv.
Mr. Sourav Singh, Adv.
Mr. Aditya Krishna, Adv.
Ms. Preet S. Phanse, Adv.
Mr. Adarsh Dubey, Adv.
Mr. Anand Shankar, AOR
Mr. Amit Kumar, Adv.
Mr. Ajay Pal, AOR
Mr. Prashant Singh, AOR
Mr. Prafull Bharat, Sr. Adv.
Mrs. Prerna Dhall, Adv.
Mr. Piyush Yadav, Adv.
Ms. Akanksha Singh, Adv.
Mr. Harshad V. Hameed, AOR
Mr. Dileep Poolakkot, Adv.
Mrs. Ashly Harshad, Adv.
Mr. Farhad Tehmu Marolia, Adv.
Mr. Amar Nath Singh, Adv.
Mr. Rameshwar Prasad Goyal, AOR
Mr. Harikesh Singh, Adv.
Mr. R D Jatain, Adv.
Mr. Sandeep Sinhmar, Adv.
Ms. Vasundhara Rana, Adv.
Ms. Mandeera Sinhmar, Adv.
Mr. Satish Hooda, Adv.
Mr. Vikram Singh Rawat, Adv.
Mr. Jatin Hooda, Adv.
Mr. B C Bhatt, Adv.
Mr. Abhaya Nath Das, Adv.
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Mr. Sunil Kumar Das, Adv.
Mrs. Barnali Basak, Adv.
Mrs. Leelawati Suman, Adv.
Mr. S S Bandyopadhyay, Adv.
Mr. Vinod Kumar Shukla, Adv.
Mr. Sugam Mishra, Adv.
Ms. Arina Bhattacharjee, Adv.
Mr. Ankit Verma, Adv.
Mr. Gulam Rabbani, Adv.
Mr. Hukum Deo Prasad, Adv.
Mr. Satish Kumar, AOR
Mr. M. A. Chinnasamy, AOR
Mrs. C Rubavathi, Adv.
Mr. C Raghavendren, Adv.
Mr. P Raja Ram, Adv.
Mr. Ch. Leela Sarveswar, Adv.
Mr. Devansh Tyagi, Adv.
Mr. S Senthil Kumar, Adv.
Mr. Saurabh Gupta, Adv.
Mr. Rishabh Singhle, Adv.
Mr. Dilraj Bhinder, Adv.
Mr. Sujoy Chatterjee, AOR
Ms. Tina Garg, AOR
Mr. Rajive Bhalla, Sr. Adv.
Mr. Shubham Bhalla, AOR
Mr. Yajur Bhalla, Adv.
Ms. Ragini Sharma, Adv.
Ms. Anchita Nayyar, Adv.
Mr. Alex Noel Dass, Adv.
Ms. Gauri Bedi, Adv.
Ms. Aadya Kapoor, Adv.
Ms. Akansha Gulati, Adv.
Mr. Rohit Pandey, Adv.
Mr. Md. Shahid Anwar, AOR
Mr. Sunny Choudhary, AOR
Mr. Nachiketa Joshi, A.A.G.
Mr. Sarad Kumar Singhania Aor, Adv.
Mr. Aditya Vaibhav Singh, Adv.
Ms. Rashmi Singhania, Adv.
Ms. Pratibha Jain, AOR
Mr. S D Dwarakanath, Adv.
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Ms. Manju Jetley, AOR
Mr. Upendra Pratap Singh, AOR
Mr. Merusagar Samantaray, AOR
Mr. Abhinav S. Raghuvanshi, AOR
Mr. S.nagamuthu, Sr. Adv.
Mr. Y. Arunagiri, Adv.
Mr. S. Prabu Ramasubramanian, Adv.
Mr. Raghunatha Sethupathy B, AOR
Mr. Manoj Kumar A., Adv.
Krishnamohan K., AOR
Ms. Dania Nayyar, Adv.
Ms. Pepakayala Geetanjali, Adv.
Mr. Srisatya Mohanty, AOR
Mr. Abhijit Pattanik, Adv.
Samir Malik, AOR
Mr. Jog Singh, Adv.
Ms. Ragini Singh, Adv.
Mr. Shahan Ulla Ulla, Adv.
Mr. Gagan Gupta, AOR
Mr. Vishwa Pal Singh, AOR
Ms. Harshita Raghuvanshi, Adv.
Mr. Mukesh Kumar, Adv.
Mr. Shashank Gusain, Adv.
Mr. Sanjeev Kumar, Adv.
Mr. Suraj Pal Singh, Adv.
Mr. Abhijit Singh, Adv.
Mr. Gurrick Jassar, Adv.
Mr. Abhishek Singh, AOR
Mr. Dhananjay Baijal, AOR
Ms. Manisha Ambwani, AOR
Mr. Kush Chaturvedi, AOR
Mr. T. Sundar Ramanathan, AOR
Mr. Sunil Kumar Sharma, AOR
Mr. Shadan Farasat, Sr. Adv.
Ms. Nupur Kumar, AOR
Mr. Harshit Anand, Adv.
M/S. Dharmaprabhas Law Associates, AOR
Mr. Harshad V. Hameed, AOR
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Mr. Dileep Poolakkot, Adv.
Mrs. Ashly Harshad, Adv.
Mr. Farhad Tehmu Marolia, Adv.
Mr. Amar Nath Singh, Adv.
Mr. Mohit Paul, AOR
Mr. P. N. Puri, AOR
Mrs. Reeta Dewan Puri, Adv.
Ms. Smriti Puri, Adv.
Mr. Manish Dhingra, Adv.
Mr. Ravinder Pratap Singh, Adv.
Mr. J.s.marahatta, Adv.
Ms. Mohini Priya, AOR
Mr. Neeraj Shekhar, AOR
Ms. Ranjeeta Rohatgi, AOR
Mrs. Geetha Kovilan, AOR
Mr. Satish Pandey, AOR
Ms. N. S. Nappinai, Sr. Adv.
Mr. V. Balaji, Adv.
Mr. Asaithambi Msm, Adv.
Mr. B. Dhananjay, Adv.
Mr. C. Kannan, Adv.
Mr. Rakesh K. Sharma, AOR
Mr. Shashank Singh, AOR
Mr. Ajay Pal, AOR
Mr. Ritesh Agrawal, AOR
Mr. Gopal Jha, AOR
Mr. Kedar Nath Tripathy, AOR
Ms. Usha Nandini V., AOR
Ms. Jaikriti S. Jadeja, AOR
Mr. Debojit Borkakati, AOR
Mr. M. Yogesh Kanna, AOR
Mr. Ashish Yadav, AOR
Mr. M.p. Parthiban, AOR
Mr. Vishal Prasad, AOR
Ms. Priya Aristotle, AOR
Mr. Mohit D. Ram, AOR
Mr. Soayib Qureshi, AOR
Mr. Surya Kant, AOR
Mr. Shakti Kanta Pattanaik, AOR
Mr. Anshuman Srivastava, AOR
Mr. Sujit Kumar Mishra, AOR
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Mr. Deepanshu Kumar Arya, Adv.
Mr. Saurabh Singh Chauhan, Adv.
Ms. Shisba Chawla, AOR
Mr. Jaya Sukin, Adv.
Mr. Vinay Chadda, Adv.
Mr. Puneet Singh Bindra, AOR
Mr. Shubhranshu Padhi, AOR
Mr. Anjani Kumar Mishra, AOR
Mrs. Hardeep Kaur Mishra, Adv.
Dr. P.n.mishra, Adv.
Mr. Praveen Mishra, Adv.
Mr. Yadav Narender Singh, AOR
M/S. Vachher And Agrud, AOR
Mr. Gaurav Goel, AOR
Ms. Anisha Upadhyay, AOR
Mr. Ishaan George, AOR
Mr. Subhro Sanyal, AOR
Ms. Aparajita Singh, Sr. Adv.
Mr. Rajiv Kumar Sinha, AOR
Ms. Sayantani Basak, Adv
Ms. Sumitra Chaudhary, Adv.
Ms. Renu Bajpai, Adv.
Mr. Gunjan Kumar, AOR
Ms. Anuradha Arputham, AOR
Mr. Ankit Sharma, Adv.
Mr. Abhinav Raghav, Adv.
Ms. Aditi Tayal, Adv.
Mr. Anand Shankar, AOR
Mr. Amit Kumar, Adv.
Ms. Jasmine Damkewala, AOR
Ms. Vaishali Sharma, Adv.
Mr. Divyam Khera, Adv.
Mr. Atishi Dipankar, AOR
Mr. Arunava Mukherjee, AOR
Mr. Raj Kishor Choudhary, AOR
Mr. Shakeel Ahmed, Adv.
Mr. Syed Jafar Alam, AOR
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Ms. Varuna Bhanrale, Adv.
Ms. Shubham Mudgil, Adv.
Mr. Kunal Verma, AOR
Mr. T. R. B. Sivakumar, AOR
Mr. Deva Vrat Anand, Adv.
Mr. R. Ayyam Perumal, AOR
Mr. Yakesh Anand, Adv.
Ms. S. Ramamani, AOR
Ms. Sonam Anand, Adv.
Mr. Akshaythakur, Adv.
Mr. Anil Nag, AOR
Mr. Mahfooz Ahsan Nazki, AOR
Mr. Parvinder, Adv.
Mr. Amarjeet Sahani, Adv.
Mr. Hamant Kumar Tripathi, Adv.
Mr. Brijesh Kumar Yadav, Adv.
Mr. Madan Lal Daga, Adv.
Mr. Rajesh Sonthalia, Adv.
Mr. Rajeev Kumar Bansal, AOR
Mr. Avijit Mani Tripathi, AOR
Ms. Preeti Sehrawat, Adv.
Ms. Madhusmita Bora, AOR
Mr. Dipankar Singh, Adv.
Mr. Abhinav Agrawal, AOR
Mr. A. Lakshminarayanan, AOR
Mr. Ishan Kapoor, Adv.
Mrs. Gargi Khanna, AOR
Ms. S. Annu, Adv.
Mr. Narender Kumar Verma, AOR
Mr. C. K. Sasi, AOR
Ms. Meena K Poulose, Adv.
Mr. Manu Srinath, AOR
Mr. Ankit Yadav, AOR
Ms. Prakriti Rastogi, Adv.
Ms. Shaoni Das, Adv.
12
Ms. Diksha Rai, AOR
Mr. Arijit Dey, Adv.
Ms. Apurva Sachdev, Adv.
Mr. Shivendra Singh, AOR
Ms. Rooh-e-hina Dua, AOR
Mr. Gp. Capt. Karan Singh Bhati, AOR
Mr. Ankit Goel, AOR
Mr. Abhay Pratap Singh, AOR
Mr. Aaryaan Sadanand, Adv.
Ms. Mitali Umat, Adv.
Mr. Arvind Kumar Sharma, AOR
Ms. Vidushi Garg , AOR
Mr. Sujit Kumar Mishra, AOR
Mr. Deepanshu Kumar Arya, Adv.
Mr. Saurabh Singh Chauhan, Adv.
Mr. Somanatha Padhan, AOR
Mr. Akash Kakade, Adv.
Mr. Joel, AOR
Mr. Piyush Dwivedi, AOR
Ms. Urvashi Raj Soni, Adv.
Mr. Braj Kishore Mishra, Adv.
Mr. Shashibhushan P. Adgaonkar, AOR
Mr. Pai Amit, AOR
Mr. Deepak Bansal, Adv.
Mr. Rajesh Kumar Sharma, Adv.
Mr. Arup Ratan Dutta Choudhury, Adv.
Ms. Kanchan, Adv.
Dr. Sujan Singh, Adv.
Mr. Ravi Kumar Tomar, AOR
Mr. Jose Abraham, AOR
Mr. Manas P Hameed, Adv.
Mr. Basil Johnsosn, Adv.
Ms. Deepa Joseph, Adv.
Ms. Sarah Shaji, Adv.
Ms. Asmita Singh, AOR
Mr. T Mohan, Sr Adv.
Mr. Abhinav Parthasarathy, Sr. Adv.
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Mr. Gautam Narayan, Adv.
Ms. Asmita Singh, Adv.
Mr. Anirudh Anand, Adv.
Mr. Tushar Nair, Adv.
Mr. Parveen Kumar, AOR
Ms. Garima Jain , AOR
Mrs. Shubhangi Tuli, AOR
Mr. Tushar Bakshi, AOR
Mr. Arjun Garg, AOR
Mr. Narender Kumar Verma, AOR
Mr. Rishi Matoliya, AOR
Mr. D. Mahesh Babu, AOR
Mr. Aditya Ranjan, AOR
Mr. Parijat Kishore, AOR
Mr. Beno Bencigar, Adv.
Mr. Shree Pal Singh, AOR
Mr. K.sita Rama Rao, Adv.
Mr. Manjeet Kumar Jha, Adv.
Mr. Jatin Chaudhary, Adv.
Mr. Jyotendra Sajan, Adv.
Ms. Varalika Singh, Adv.
Mr. Raghwendra Tiwari, Adv.
Ms. Mamta Tiwari, Adv.
Mr. Rakesh Tiwari, Adv.
Mr. Ram Raj Maurya, Adv.
Mr. Abhishek Verma, Adv.
Ms. Amrita Kumari, AOR
Mr. P. S. Sudheer, AOR
Mr. Rishi Maheshwari, Adv.
Mr. Bharat Sood, Adv.
Ms. Miranda Solaman, Adv.
Ms. Sunaina Phul, Adv.
Ms. Nivedita Sudheer, Adv.
Mr. D. K. Devesh, AOR
Mr. Jayant Mohan, AOR
Ms. Adya Shree Dutta, Adv.
Mr. Vivek Jain, AOR
Ms. Pragati Neekhra, AOR
Mr. Shiva Krishnamurti, Adv.
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Mr. Balaji Srinivasan, AOR
M/S. V. Maheshwari & Co., AOR
Mr. Dinakarn .c, Adv.
Mr. K. Nagan Pillai, Adv.
Mr. Anmol Amit Srivastava, Adv.
Mr. Ajay Pal, AOR
Mr. Avadh Bihari Kaushik, AOR
Mr. Bhavik Lalan, Adv.
Mr. Surjendu Sankar Das, AOR
Mr. Samarpit Chauhan, Adv.
Mr. Ronak Karanpuria, AOR
Mr. P. V. Dinesh, Sr. Adv.
Ms. Anne Mathew, AOR
Mr. Kamalanathan, Adv.
Mr. Karunakaran B, Adv.
Mr. Sameer Aslam, Adv.
Mr. Selvam P, Adv.
Mr. S. Gowthaman, AOR
Mr. Anshuman Srivastava, AOR
Ms. Pallavi Pratap, AOR
Mr. B Ragunath, Adv.
Mrs. Nc Kavitha, Adv.
Mr. Vijay Kumar, AOR
Mrs. Aishwariya Bahti, A.S.G.
Mr. Tushar Mehta, Solicitor General
Mr. K.m. Nataraj, A.S.G.
Ms. Aishwarya Bhati, A.S.G.
Mrs. Swarupama Chaturvedi, Sr. Adv.
Ms. Chinmayee Chandra, Adv.
Mr. Mukesh Kumar Maroria, AOR
Mr. Rajesh Kumar Singh, Adv.
Ms. Swarupama Chaturvedi, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Adit Khoorana, Adv.
Ms. Rajeshwari Shankar, Adv.
Mr. Padmesh Mishra, Adv.
Mr. G.s. Makker Aor, Adv.
Mr. Mohd. Akhil, Adv.
Ms. Swati Ghildiyal, Adv.
Mr. Rajan Kumar Chaurasia, Adv.
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Mr. Pranay Ranjan, Adv.
Mr. Rajat Nair, Adv.
Mr. Annam Venkatesh, Adv.
Ms. Aakansha Kaul, Adv.
Mr. Rajeev Ranjan, Adv.
Mr. Vatsal Joshi, Adv.
Mrs. Swati Ghildiyal, Adv.
Mr. Bhuvan Kapoor, Adv.
Mr. T S Sabarish, Adv.
Mr. Ishaan Sharma, Adv.
Ms. Sonam Gupta, AOR
Ms. Christi Jain, AOR
Mr. Abhinav Bajaj, Adv.
Mr. Vikas Singh Jangra, AOR
Mr. Swetank Shantanu, AOR
Mr. Pratap Shanker, Adv.
Ms. Shilpi Srivastava, Adv.
Mr. Manoj Bhardwaj, Adv.
Mr. Sanjeev Arora, Adv.
Mr. Ram Krishna Rao, Adv.
Mr. Dr. Rajeev Sharma, AOR
Mr. Abhishek Saket, Adv.
Mrs. Shahana Farah, Adv.
Mr. Kumar Mihir, AOR
Mr. T. Mahipal, AOR
Mr. Bibek Tripathi, Adv.
Mr. Y. Lokesh, Adv.
Mr. Arun Singh, Adv.
Ms. Rajni, Adv.
Mr. Mayilsamy, Adv.
Mr. S. Bhattacharya, Adv.
Mr. P. Soma Sundaram, AOR
Mr. C. Solomon, AOR
Ms. Ameyavikrama Thanvi , AOR
Mr. Tarun Gupta, AOR
Mr. Guntur Pramod Kumar, AOR
Mr. Dhruv Yadav, Adv.
Mr. Keshav Singh, Adv.
Mr. Prakash Kumar Singh, AOR
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Ms. Garima Bajaj, AOR
Mr. Ajay Kumar Singh, AOR
M/S. Ksn & Co., AOR
Mr. V Balachandran, Adv.
Mr. Siddharth Naidu, Adv.
Mr. Tungesh, AOR
Mr. Kaushik Poddar, AOR
Ms. Tatini Basu, AOR
Mr. Byrapaneni Suyodhan, Adv.
Mr. Kumar Shashank, Adv.
Mr. Ashish Yadav, AOR
M/S. Vimalpani & Co., AOR
Mr. C R Jaya Sukin, Adv.
Mr. S C V Vimalpani, Adv.
Mr. Arun K. Sinha, AOR
Mr. Niraj Gupta, AOR
Mrs. Anshu Gupta, Adv.
Mr. Mukesh Kumar Jain, Adv.
Ms. Anuradha Mutatkar, AOR
Mr. Ashok Mathur, AOR
Mr. Nitin Mishra, AOR
UPON hearing the counsel the Court made the following
O R D E R
ORDERS ON IA No. 184661/2024
1. This application has been filed by M/S K.J. John & Co. seeking clarification of the order dated 08.08.2024 passed by this Court in C.A. No. 13301/2015.
2. In our opinion, no further orders for clarification are required, as the order dated 08.08.2024 is itself very clear.
17
3. Hence, this application stands disposed of accordingly.
ORDERS ON STATUS REPORTS FILED
1. Today, Mr. Pratap Venugopal, the learned senior counsel appearing for the Securities and Exchange Board of India (for short ‘SEBI’), has produced on record two Status Reports (mentioned below), in compliance with the Court’s Order dated 08.08.2024;
a. Status report dated 22.08.2024 (in original) submitted by Shri R.S. Virk, District Judge (Retd.) b. Status report dated 26.08.2024 of the Justice (Retd.) R.M. Lodha Committee (In the matter of PACL Ltd.)
2. The same are taken on record.
ORDERS ON THE RQEUEST MADE BY SHRI R.S.VIRK REGARDING HIS DIS-ENGAGEMENT FROM THE ASSIGNMENT IN HAND
1. Mr. Pratap Venugopal has drawn the attention of the Court to the request made by Shri R.S. Virk in his letter of communication dated 14.08.2024, produced along with the Status Report dated 22.08.2024 requesting therein to relieve him from the assignment 18 in hand by 31.08.2024.
2. In this regard, it may be noted that Mr. R.S. Virk had earlier filed an application (I.A. No. 141686/2024) requesting the Court to extend his term for a suitable period on the ground that there are approximately 231 applications pending before him. Considering the same, this Court, vide the Order dated 25.07.2024, had extended his time period, which was expiring on 31st July, 2024, till 30th September, 2024.
3. Hence, we request Shri R.S.Virk, to decide and dispose of as many applications as possible by 30 st September, 2024.
ORDERS ON I.As FALLING IN CATEGORY-IX
1. Learned senior counsel, Mr. Pratap Venugopal, has also submitted the revised list of Interlocutory Applications (as on 27th August, 2024), and has requested that the I.As listed under Category-IX, pertaining to the sale of properties, are to be referred to the Committee for necessary action under Section 28 A of the SEBI Act,1992 and be transferred to the Committee in view of the Order passed by this Court on 08.08.2024.
2. Considering the submission of Mr. Pratap Venugopal, the following twenty one Interlocutory 19 Applications are directed to be transferred to the Justice (Retd.) R.M.Lodha Committee (herein referred to as ‘Committee’) in view of the Order dated 08.08.2024.
a) I.A. Nos. 63802 and 63794 of 2021 b) I.A.No. 80826/2018 c) I.A. No. 193160/2019 d) I.A. Nos. 29012 with 29010 of 2020 e) I.A. No. 54377/2022 f) I.A. Nos. 105189 with 105195 of 2022 g) I.A. Nos. 105199 with 105200 of 2022 h) I.A. Nos. 105204 with 105208 of 2022 i) I.A. Nos. 105212 with 105214 of 2022 j) I.A. Nos. 105217 with 105218 of 2022 k) I.A. Nos. 105225 with 105226 of 2022 l) I.A. Nos. 105228 with 105229 of 2022 m) I.A. Nos. 105234 with 105236 of 2022 n) I.A. Nos. 105239 with 105240 of 2022 o) I.A. Nos. 105245 with 105246 of 2022 p) I.A. Nos. 105249 with 105250 of 2022 q) I.A. Nos. 105254 with 105256 of 2022 r) I.A. Nos. 105259 with 105260 of 2022 s) I.A.Nos. 170440, 170463 & 170444 of 2023 t) I.A. Nos. 204187 with 204199 of 2023 u) I.A. Nos. 244789 with 244788 of 2023 4. Mr. Pratap Venugopal, learned senior counsel
undertakes to the needful in this behalf. 20 ORDERS ON I.As FALLING IN CATEGORY-X
1. So far as the Interlocutory Applications falling under this category, seeking modification of Order dated 23.01.2020 are concerned, it is submitted by Mr. Pratap Venugopal that the said Interlocutory Applications do not survive for consideration, as they have become infructous.
2. The said statement is taken on record and the following five Applications, stand disposed of as having become infructous.
1. I.A. No.55568/2021 2. I.A. No.55574/2021 3. I.A. No. 92051/2020 4. I.A. No.109334/2022 5. I.A. No. 140453/2023
3. However, we clarify that the applicants falling under the Category-X shall be at liberty to participate in the Auction Sale that may take place henceforth by SEBI under Section 28 A of SEBI Act, 1992.
21ORDERS ON I.A. No.15874/2018 in CATEGORY-IV(ITEM NO.60)
1. So far as this Interlocutory Application seeking consideration or representation by Shri R.S. Virk, District and Sessions Judge (Retd.) is concerned, it is directed that the said application be transferred to the Committee for necessary consideration under Section 28 A of the said Act, 1992.
2. Mr. Pratap Venugopal, learned senior counsel undertakes to do the needful with regard to this application.
FURTHER ORDER
1. Office is directed to list all the interlocutory applications as per the Paper Book of the list of Interlocutory Applications (revised/ corrected as on 27.08.2024) filed by Advocates for Respondent No.1 (SEBI)- K.J. John & Co., falling under the below mentioned categories on the next date of hearing;
a. Category-II- Interlocutory Applications filed by the Government of Punjab.
b. Category-V- Interlocutory Applications filed by/ against the Co-operative Welfare/ Housing Societies etc. 22 c. Category-VIA- Interlocutory Applications seeking interim orders in objections pending before Shri R.S. Virk, District Judge (Retd.)
2. Over and above these interlocutory applications, Office shall also list I.A. No. 24485/2018 and I.A. No. 149875/ 2024 filed in Civil Appeal No. 13394/2015.
3. List the matters on 12th September, 2024 at 02:00 p.m. before the same combination of Bench.
(NISHA KHULBEY) (MAMTA RAWAT) SENIOR PERSONAL ASSISTANT COURT MASTER (NSH)