Bombay High Court
Ramesh Abhishek vs National Spot Exchange Ltd. And Anr on 21 August, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
1/5 4 IA-1998-23.odt
MANDIRA MILIND
SALGAONKAR
Digitally signed by MANDIRA
MILIND SALGAONKAR
Date: 2024.08.22 16:11:53
+0530
IN THE HIGH COURT OF JUDICATURE AT BOMBAY
CRIMINAL APPELLATE JURISDICTION
INTERIM APPLICATION NO.1998 OF 2023
IN
CRIMINAL APPEAL NO.630 OF 2023
Ramesh Abhishek .. Applicant
Versus
National Spot Exchange Ltd. & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.461 OF 2023
WITH
INTERIM APPLICATION NO.1770 OF 2023
WITH
INTERIM APPLICATION NO.1771 OF 2023
WITH
INTERIM APPLICATION NO.1774 OF 2023
WITH
INTERIM APPLICATION NO.1772 OF 2023
WITH
INTERIM APPLICATION NO.1775 OF 2023
WITH
INTERIM APPLICATION NO.1822 OF 2023
WITH
INTERIM APPLICATION NO.1819 OF 2023
WITH
INTERIM APPLICATION NO.1821 OF 2023
WITH
INTERIM APPLICATION NO.1826 OF 2023
Roop Kishor Bhootra .. Applicant
Versus
State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.462 OF 2023
WITH
INTERIM APPLICATION NO.1777 OF 2023
WITH
INTERIM APPLICATION NO.1776 OF 2023
Roop Kishor Bhootra .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
M.M.Salgaonkar
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2/5 4 IA-1998-23.odt
WITH
CRIMINAL APPEAL NO.1155 OF 2023
The State of Maharashtra through Shri .. Appellant
Prakash B. Bagal
Versus
National Spot Exchange Ltd. .. Respondent
WITH
CRIMINAL APPEAL NO.630 OF 2023
WITH
INTERIM APPLICATION NO.1998 OF 2023
WITH
INTERIM APPLICATION NO.2665 OF 2023
Ramesh Abhishek .. Appellant
Versus
National Spot Exchange Ltd. & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.664 OF 2023
Preeti Gupta .. Appellant
Versus
The State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.665 OF 2023
Preeti Gupta .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.666 OF 2023
Roop Kishor Bhootra .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.667 OF 2023
Roop Kishor Bhootra .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
M.M.Salgaonkar
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3/5 4 IA-1998-23.odt
WITH
CRIMINAL APPEAL NO.668 OF 2023
Anand Rathi Financial Services Limited .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.669 OF 2023
Anand Rathi Financial Services Limited .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.679 OF 2023
WITH
CRIMINAL APPEAL NO.681 OF 2023
Nirmal Jain .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.682 OF 2023
WITH
CRIMINAL APPEAL NO.683 OF 2023
IIFL Finance Limited .. Appellant
Versus
State of Maharashtra & Anr. .. Respondents
WITH
CRIMINAL APPEAL NO.684 OF 2023
Shiny Geoge & Anr. .. Appellants
Versus
State of Maharashtra & Ors. .. Respondents
WITH
CRIMINAL APPEAL NO.884 OF 2023
The State of Maharashtra .. Appellant
Versus
National Spot Exchange Limited & Anr. .. Respondents
...
M.M.Salgaonkar
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4/5 4 IA-1998-23.odt
Mr.Amit Desai, Senior Advocate a/w. Mr.Mihir Gheewala a/w Mr.
Vikrant Singh Negi, Ms. Ekta Tyagi, Ms. Sneha Barange,
Ms.Priyamvada Singhania, Mr. Gopalkrishna Shenoy i/b. DSK Legal
for Appellant in Appeal Nos.679 of 2023 & 681 of 2023.
Mr.Raja Thakare, Senior Adv. a/w. Mr.Mihir Gheewala a/w.
Mr. Vikrant Singh Negi, Ms. Ekta Tyagi, Ms. Sneha Barange,
Ms.Priyamvada Singhania, Mr. Siddharth Jagushte i/b. DSK Legal
for Appellant in Appeal 682 of 2023 & 683 of 2023.
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. Pranav Badheka, Mr.Vaibhav Singh, Mr.Bryan Pillai &
Mr.Manas Kotak i/b. Shardul Amarchand Mangaldas & Co. for
Appellant in Appeal Nos. 664 of 2023 & 667 of 2023.
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 Applicant in IA No. 1770/2023 to
1775/2023
Mr.Aditya Mehta for Intervenor in Interim Application No.
1819 of 2023, 1821 of 2023 & 1822 of 2023.
Mr. Mihir Gheewala & Mr. Farhad Panthaki for Appellant in Apeal
684/2023.
Mr. Dhaval Patil for M/s. K Ashar & Co. for Applicant in Apeal
630/2023
Mr.Abad Ponda, Senior Advocate a/w. Mr.ArvindLakhavat,Mr.Javed
Dorarjiwala, Mr.Nimeet Sharma,Ms. Jalpa Shah, Mr. Vinit Vaidya,
i/b. MZM Legal LLP for Respondent No.2 in Appeal No.461 of 2023.
Mr.Arvind Lakhavat, Mr.Nimeet Sharma,Ms. Jalpa Shah, Mr. Vinit
Vaidya,Mr.Javed Dorarjiwala, i/b. MZM Legal LLP for Respondent
No.1 in Appeal No.1155 of 2023, 630/2023 .
Mr.Arvind Lakhavat, Mr. Nimeet Sharma,Ms. Jalpa Shah, Mr. Vinit
Vaidya,Mr.Javed Dorarjiwala, i/b. MZM Legal LLP for Respondent
No.2 in Appeal No.681 of 2023, 683/2023, 684/2023.
M.M.Salgaonkar
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Mr.Abad Ponda, Senior Advocate a/w. Mr.Arvind Lakhavat,
Mr.Javed Dorarjiwala, Mr.Nimeet Sharma,Ms. Jalpa Shah, Mr. Vinit
Vaidya, i/b. MZM Legal LLP for Respondent No.2 in Appeal No.667
of 2023, 669/2023, 665/2023.
Mr. Manoj Mohite, Senior Advocate A/W Mr.Nimeet Sharma,Ms.
Jalpa Shah, Mr. Vinit Vaidya,Mr.Javed Dorarjiwala, i/b MZM Legal
LLP, for the Respondent No.1 in Criminal Appeal No.884 of 2023
Mr.Avinash B. Avhad, Spl. Public Prosecutor a/w Mr. Mahesh V.
Rawool a/w Sachin D. Gawade and Sahil S. Ghule. Sr.PI Prakash
Bagal (EOW) in Apeal 630/2023.
Mr.Avinash B. Avhad, Spl. Public Prosecutor a/w Mr. Mahesh V.
Rawool a/w J.P. Yagnik and Dr. Ashvini A. Takalkar, APP, for
Appellant State in Apeal 1155/2023 and Apeal 884/2023.
Mr.Avinash B. Avhad, Spl. Public Prosecutor A/W Mr. Mahesh V.
Rawool a/w Sachin D. Gawade and Sahil S. Ghule a/w. Dr. Ashvini A.
Takalkar, APP, for State in all other Apeals.
...
CORAM: BHARATI DANGRE &
MANJUSHA DESHPANDE, JJ.
DATED : 21st AUGUST, 2024 P.C:-
Re-notify to 26/08/2024 at 4.00 p.m. Interim order to continue.
(MANJUSHA DESHPANDE,J.) (BHARATI DANGRE, J.) M.M.Salgaonkar ::: Uploaded on - 22/08/2024 ::: Downloaded on - 22/08/2024 11:27:48 :::