Supreme Court - Daily Orders
Subrata Bhattacharya vs Securities And Exchange Board Of India on 18 July, 2023
Bench: A.S. Bopanna, M.M. Sundresh
ITEM NO.2 + 52 COURT NO.7 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)
((1) Report of SEBI 24.09.2021,(2) I.A.No.162187/2021(Direction),
(3), (4) I.A.No.121435/2020 (Appropriate orders), (5) I.A.
No.128401/2018(Direction), (6), (7) I.A.No.77018 /2019(Direction),
(8) I.A.No.31474 /2022(Appropriate orders),(9) I. A 33482/2022
(Direction), (10), (11)I. A 1648/2023 (Direction), (12),
(13)I.A.No.139204 and 139201/ 2021 (Direction and Intervention),
(14) I.A. No.8789 and 8786/ 2022(Direction and Impleadment), (15)
I.A.No.141063 and 141060 and 141065/2021(Application for seeking
information and Intervention and Exemption from filing OT),
(16), (17), (18), (19), (20), (21), (22), (23), (24)I.A No.
57408/22,57409/22,57410/22(impleadment and direction),
(25)I.A.No.63060/2022,63059/2022 (Direction,Intervention),
(26)I.A.No.108237/22,108240/22(impleadment and direction),
(27)I.A.No.143650/22,143520/22(impleadment and direction),
(28)I.A.No.143660/22,143523/22(impleadment and direction),
(29)I.A.No.143664/22,143526/22(impleadment and direction),
(30)I.A.No.143668/22,143528/22(impleadment and direction),
(31)I.A.No.143670/22,143531/22(impleadment and direction),
(32)I.A.No.172560/22,172554/22,172555,172563 of 2022(impleadment
and O.T), (33) I.A.No.179398/2022,179401/2022 (Direction and O.T),
(34)I.A.No.188933/2022,188924/2022 (Direction),
(35)I.A.No.2937/2023,2923/23,2940/23 (Direction), (36)
I.A.No.111263/2020 (Direction), (37) I.A.
No.38345/2019( Modification), (38) I.A.No.140630 /2019(Direction),
(39) I.A.No.59495/2021(Permission to file additional document),
(40)I.A.No.105681 and 105676/2019 (Direction and impleadment),
(41)I.A.No.136045/2021(Direction),(42)I.A.
No.141601/2021(Application for placing on record additional
objections), (43) I.A.No.107605/2019(Direction), (44)
I.A.No.151743/2019(Direction), (45) I.A.No.151745/2019 (Direction),
(46) I.A.No.147819/2019 (Exemption from filing O.T), (47)
I.A.No.19984/2019(Direction), (48) I.A.No.66425/2019(Intervention),
(49) I.A No.27507, 27531 and 27538/2021(Appropriate orders,
Impleadment and Stay), (50) I.A.No. 3929 and 3931/2021(Direction
and Exemption from OT, (51) I.A. No. 48796 and 48787/2021(Direction
Signature Not Verified
and impleadment), (52) I.A No.43459 and 43457/2021(Impleadment and
Digitally signed by
Rajni Mukhi
Date: 2023.07.18
Direction), (53) I.A.No.42490/2020 (Direction), (54) I.A.No. 50068
17:31:39 IST
Reason:
and 50070/2018(Direction and Stay), (55) I.A.No.72158/2021and
159563/22(Direction,Permission to file additional documents), (56)
1
I.A.No.72161/2021 and 167567/22(Direction, Permission to file
additional documents), (57) I.A.No.36898/2021(Direction), (58)
I.A.No.133442/2020(Direction), (59) I.A.No.130695 and
130696/2020( Direction and Exemption), (60)
I.A.No.124496/2020(Direction), (61) I.A.No.151756 and
151745/2019(Direction), (62) I.A. No.87577/2021(Direction), (63)
I.A. No. 84559 and 84557 /2021(Direction and intervention), (64)
I.A.No.35800, 35796 and 85496 of 2021(Direction, Impleadment
and seeking permission to file additional document), (65)I.A.
No.66973/2018(Direction), (66)I.A. No.47351 and
47346/2020(Direction and Impleadment), (67)I.A. No.75741, 75743 and
75745/2020( direction , Exemption from filing O.T and Exemtion from
filing affidavit), (68)I.A.No.82617,27817,82611and 82613 of
2021(direction, intervention, permission to file addl. Docs and
exemption from filing O.T.), (69) I.A.No.44407/2019 with 44406/2019
(Direction and Impleadment), (70) I.A.No.170318/2021and 170317 2021
(Direction and Intervention), (71) I.A.No.157285/2021
and157281/2021(Direction and Impleadment), (72) I.A.No.115854/2021
and 115849 of 2021(Direction and Intervention), (73)I.A.
No.142415/2021 (permission objection), (74) , (75)I.A.No.14163/2022
(Direction), (76)I.A.No.29715, 29716,29709 and 29713/2022
(direction, Exemption from filing O.T., Impleadment and Exemption
from filing O.T), (77)I.A.No. 49203/22 and 49205/22(intervention
and Direction), (78)I.A.No.112168/22 (Direction),
(79)I.A.No.131016/22,131020/22,131035/22 (Direction),
(80)I.A.No.142496/22,142492/22 (Direction and Intervention),
(81)I.A.No. 148639/22,148634/22 (Direction and Impleadment),
(82)I.A.No.195264/22,195260/22 (Direction and Intervention),
(83)I.A.No.46708/2021(Direction), (84) I.A. No.
110705/2020(Direction),(85)I.A.No.44449/2021,37586/2021(Direction),
(86)I.A.No.45857/2022(Intetvention), (87) , (88)
I.A.No.7718/2021(directions), (89) I.A.No.7715/2021( directions),
(90) I.A. No.96289 and 96285/2021 (Direction and Intervention),
(91)I.A.No.156431and 156427/2021 (Direction and Impleadment), (92)
I.A.No.63802 and 63794/2021 (direction and Impleadment), (93)
I.A.No.80826/2018(Direction), (94) I.A. No.193160/2019( Direction),
(95) I.A.No.29012 and 29010/2020( Direction and Intervention), (96)
I.A No.54377/22 and 54378 of 2022(direction and Exemption for
filing official translation),
(97)I.A.No.105189/2022,105195/22,65481/23(Direction and permission
for additional documents),
(98)I.A.No.105199/2022,105200/22(Direction),
(99)I.A.No.105204/2022,105208/22(Direction), (100)I.A.Nos
140461/22,140458/22(Direction and impleadment),
(101)I.A.No.105212/2022,105214/22(Direction),
(102)I.A105217/22,105218/22 (Direction),(103)I.A105225/22,105226/22
(Direction),(104)I.A105228/22,105229/22(Direction),
(105)I.A105234/22,105236/22 (Direction),(106)I.A105239/22,105240/22
(Direction), (107)I.A105245/22,105246/22 (Direction),
(108)I.A105249/22,105250/22 (Direction),(109)I.A105254/22,105256/22
(Direction), (110)I.A105259/22,105260/22 (Direction),(111)
I.A.No.55568/2021 Intervention Application, (112)
I.A.No.55574/2021(Direction), (113) I.A. No. 92051 and
2
92046/2020(Modification of order dated 23.01.2020), (114)
I.A.No.12341, 12337 and 75407/2020 (Direction,Intervention
andpermission to file affidavit), (115) I.A.No.86663 of 2018
(Applicaiton for directions), (116) I.A.No.86666 of 2018
(Application for directions), (117)I.A No.109334/22(direction)
(118) I.A.No.81385/2020(Application for Direction), (119)
I.A.No.144452 and 144439/2019 (Application for Direction), (120)
I.A. No.107705 /2021 and 75750/2020(Application for Direction and
Intervention), (121) I.A.No.50277, 50275 and 50278/2020
(Application for Direction, Intervention and Exemption from filing
affidavit), (122) I.A.No.43810/2020( Direction), (123)
I.A.No.24654/2020 (Direction), (124) I.A.No.2595/2020(Direction)
(125) I.A.No.179807/2019(Direction), (126) I.A.No.151770/2019
(Direction), (127) I.A.No.107494/2019(Direction), (128)
I.A.No.75467/2019(Direction), (129) I.A.No.185594/2018(Direction)
(130) I.A.No.183793,183794 and 183800/2018(Direction), (131)
I.A.No.119302/2018(Direction), (132) I.A.No.94381/2018 (Direction)
(133) I.A.No.20915/2018 (Direction), (134) I.A.
No.138756/2017(Direction), (135) I.A.No.136095/2017 (Direction),
(136) I.A.No.132726/2017(Direction), (137) I.A.
No.78094/2017(Direction), (138) I.A.No.73741/2021(intervention),
(139) I.A.No.83071/2018(Direction), (140) I.A. No.127217/2021
(Impleadment), (141) I.A NO. 39456/22(direction), (142)I.A
Nos.120085/22,120086/2022(impleadment,Direction), (143)I.A NO.
119770/22(Intervention), (144)I.A NO. 187067/22(direction),
(145) I.A NO. 189718/22,189670/22(direction ,impleadment), (146)
I.A.Nos 199907/22, 199909/22,(impleadment), (147)I.A
No.15874/18(direction), (148)I.A No.173498/22,173499/22(Impleadment
and direction), (149)I.A No.33818/23,33820/23, 92123/23(Direction
and exemption for o.t,impleadment))
WITH
C.A. No. 13394/2015 (XVII)
(FOR INTERVENTION APPLICATION ON IA 24482/2018, FOR APPROPRIATE
ORDERS/DIRECTIONS ON IA 24485/2018, FOR STAY APPLICATION ON IA
24487/2018, FOR INTERVENTION APPLICATION ON IA 2632/2019, FOR
APPROPRIATE ORDERS/DIRECTIONS ON IA 2633/2019, FOR INTERVENTION
APPLICATION ON IA 2636/2019, FOR APPROPRIATE ORDERS/DIRECTIONS ON
IA 2637/2019, FOR INTERVENTION APPLICATION ON IA 25193/2021
FOR EXEMPTION FROM FILING O.T. ON IA 25194/2021, FOR
CLARIFICATION/DIRECTION ON IA 25195/2021, FOR APPLICATION FOR
PERMISSION ON IA 70244/2022, IA No. 70244/2022 - APPLICATION FOR
PERMISSION, IA No. 24485/2018 - APPROPRIATE ORDERS/DIRECTIONS, IA
No. 2637/2019 - APPROPRIATE ORDERS/DIRECTIONS, IA No. 2633/2019 -
APPROPRIATE ORDERS/DIRECTIONS, IA No. 25195/2021 –
CLARIFICATION/DIRECTION, IA No. 25194/2021 - EXEMPTION FROM FILING
O.T., IA No. 24482/2018 - INTERVENTION APPLICATION, IA No.
25193/2021 - INTERVENTION APPLICATION, IA No. 2636/2019 -
INTERVENTION APPLICATION, IA No. 2632/2019 - INTERVENTION
APPLICATION, IA No. 24487/2018 - STAY APPLICATION)
3
W.P.(C) No. 640/2016 (X)
(IA No. 110474/2019 – CLARIFICATION/DIRECTION, IA No. 102672/2017 –
CLARIFICATION/DIRECTION, IA No. 108618/2021 –
CLARIFICATION/DIRECTION, IA No. 107462/2017 - PERMISSION TO FILE
APPLICATION FOR DIRECTION)
Diary No(s). 39582/2022 (X)
(FOR ADMISSION and IA No.19261/2023-CONDONATION OF DELAY IN
REFILING / CURING THE DEFECTS order dated 13.02.2023:- with I.A no
105681/2019 in C.A 13301/2015).
T.C.(Crl.) No. 3/2016 (XVI-A)
(I.A. FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 46851/2022, FOR
APPROPRIATE ORDERS/DIRECTIONS ON IA 81576/2023)
T.C. (Crl.) No. 1/2016 (XVI-A)
(I.A. NO. 156411/2022 FOR APPROPRIATE ORDERS/DIRECTIONS)
Date : 18-07-2023 These matters were called on for hearing today.
CORAM : HON'BLE MR. JUSTICE A.S. BOPANNA
HON'BLE MR. JUSTICE M.M. SUNDRESH
For Parties Mr. Praveen Chaturvedi, AOR
Mrs. Jyoti Chaturvedi, Adv.
Ms. Sneha Baul, Adv.
Mr. Anup Kumar, AOR
Mrs. Neha Jaiswal, Adv.
Mr. Shivam Kumar, Adv.
Ms. Shruti Singh, Adv.
Mr. Shubham Rajhans, Adv.
Mr. Ayush Sharma, AOR
Mr. Ashish Sharma, Adv.
Mr. Ans Nadkarni, Sr. Adv.
Mr. Jai Anant Dehadrai, Adv.
Mr. Ayush Sharma, AOR
Ms. Meghna Kumar, Adv.
Mr. Martin George, Adv.
Mr. Ashish Sharma, Adv.
Mr. Sameer Shrivastava, AOR
Mr. D. K. Devesh, AOR
Ms. Snehal Uday Kanzarkar, Adv.
Mr. Shailja Nanda Mishra, Adv.
Mr. Harsh Singh Rawat, Adv.
Ms. N.S. Nappinai, Adv.
4
Mr. V. Balaji, Adv.
Mr. Asaithambi MSM, Adv.
Mr. C. Kannan, Adv.
Mr. Nizamuddin, Adv.
Mr. Rakesh K. Sharma, Adv.
Ms. Lisha Saha, Sr. Adv.
Ms. Munani Kumar, Adv.
Mr. M.L. Lahoty, Sr. Adv.
Mr. Paban K. Sharma, Adv.
Mr. Anchit Sripat, Adv.
Mr. Pranab Kumar Nayak, Adv.
Mr. Arvind Kumar, Adv.
Mr. Himanshu Shekhar, AOR
Mrs. Rachana Joshi Issar, AOR
Mr. Prashant Bhushan, AOR
Mr. Somiran Sharma, AOR
Mr. Aditya Singh, AOR
Mr. Gagan Gupta, AOR
Mr. Suren Uppal, Adv.
Ms. Sneha Baul, Adv.
Mr. Arpit Rai, Adv.
Mr. Aviral Kashyap, AOR
Mr. Vinod Sharma, AOR
Ms. Kamakshi S. Mehlwal, AOR
Mr. Sanveer Mehlwal, Adv.
Mr. Rinku Mathur, Adv.
Ms. Geetanjali Mehlwal, Adv.
Mr. Anurag Jain, Adv.
Mrs. Aishwarya Bhati, A.S.G.
Mr. Raj Bahadur Yadav, AOR
Ms. Swarupma Chaturvedi, Adv.
Mr. R R Rajesh, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Rajat Nair, Adv.
Mr. Padmesh Mishra, Adv.
Mrs. Swati Gildyal, Adv.
Mrs. Aakansha Kaul, Adv.
Mr. Mohd Akhil, Adv.
Mr. Ritesh Agrawal, AOR
Mr. Vishal Prasad, AOR
Ms. Ritika Sethi, Adv.
5
Mr. Shubhranshu Padhi, AOR
Mr. Jay Nirupam, Adv.
Mr. Niroop S, Adv.
Ms. Rajeshwari Shankar, Adv.
Mrs. Aishwarya Bhati, A.S.G.
Mr. Adit Khorana, Adv.
Mrs. Swati Ghildiyak, Adv.
Mr. Rajat Nair, Adv.
Mr. Rajeev Ranjan, Adv.
Mr. Sanjay Kr Tyagi, Adv.
Mr. Pranay Ranjan, Adv.
Mr. Rajesh Kr Singh, Adv.
Mr. Mohd Akhil, Adv.
Mr. Rajan Kr Chourasia, Adv.
Mr. Annam Venktesh, Adv.
Mr. Arvind Kumar Sharma, AOR
Mr. Vishwa Pal Singh, AOR
Ms. Harshita Raghuvanshi, Adv.
Mr. P.s. Tomar, Adv.
Mr. Shubham Saxena, Adv.
Mr. Ashutosh Bhardwaj, Adv.
Mr. Rajiv Ranjan Dwivedi, AOR
Mr. Ved Parkash, Adv.
Mr. Vishal, Adv.
Mr. Kapil Chaturvedi, Adv.
Mr. B. Krishna Prasad, AOR
Mr. Shantanu Kumar, AOR
M/S. K J John And Co, AOR
Mr. Pratap Venugopal, Adv.
Ms. Surekha Raman, Adv.
Mr. Prashant Kumar Nair, Adv.
Mr. Abhishek Anand, Adv.
Mr. Shreyash Kumar, Adv.
Ms. Hetu Arora Sethi, AOR
Ms. Aishwarya Bhati, A.S.G.
Mr. Mohd. Akhil, Adv.
Mr. Mukesh Kumar Maroria, AOR
Mr. Sanjay Kumar Tyagi, Adv.
Ms. Chinmayee Chandra, Adv.
Ms. Swati Ghildiyal, Adv.
Ms. Swarupama Chaturvedi, Adv.
Mr. Padmesh Mishra, Adv.
Mr. Rajat Nair, Adv.
Ms. Aakansha Kaul, Adv.
6
Ms. Shalu Sharma, AOR
Mr. Mahfooz Ahsan Nazki, AOR
Mr. Polanki Gowtham, Adv.
Ms. Rajeswari Mukherjee, Adv.
Mr. T Vijaya Bhaskar Reddy, Adv.
Ms. Farhat Jahan Rehmani, AOR
Mr. Shubhranshu Padhi, AOR
Mr. Shubhranshu Padhi, Adv.
Mr. Jay Nirupam, Adv.
Mr. Niroop S, Adv.
Ms. Rajeshwari Shankar, Adv.
Mr. Samir Ali Khan, AOR
Mr. Pranjal Sharma, Adv.
Ms. Bansuri Swaraj, A.A.G.
Dr. Monika Gusain, AOR
Mr. Bharat Bagla, Adv.
Mr. Siddharth Dharmadhikari, Adv.
Mr. Aaditya Aniruddha Pande, AOR
Mr. Sourav Singh, Adv.
Mr. Anand Shankar, AOR
Mr. Vinod Ghai, Sr. Adv.
Mr. Ajay Pal, AOR
Mr. Aman Pal, A.A.G.
Mr. Gaurav Dhama, A.A.G.
Mr. Mayank Dahiya, Adv.
Ms. Sugandh Rathor, Adv.
Mr. Sumeer Sodhi, AOR
Ms. Tanya Verma, Adv.
Mr. Harshad V. Hameed, AOR
Mr. Dileep Poolakkot, Adv.
Mr. Subhash Chandran K.r., Adv.
Mrs. Ashly Harshad, Adv.
Ms. Anupriya, Adv.
Mr. Joel, AOR
Mr. Tushar Bakshi, AOR
Mr. Nikhil Nayar, Sr. Adv.
Mr. P. S. Sudheer, AOR
Mr. Rishi Maheshwari, Adv.
Ms. Anne Mathew, Adv.
Mr. Bharat Sood, Adv.
7
Ms. Miranda Soloman, Adv.
Mr. Parvinder Singh Patwaliya, Sr. Adv.
Mr. Devadatt Kamat, Adv.
Mr. Amit Anand Tiwari, Adv.
Mr. Shobhit Jain, Adv.
Mr. Arjun Garg, AOR
Mr. Aakash Nandolia, Adv.
Ms. Devyani Gupta, Adv.
Ms. Sagun Srivastava, Adv.
Mr. C.r.jaya Sukin, Adv.
Ms. Parul Agarwal, Adv.
Ms. Jyoti Zongluju, Adv.
Mr. Narender Kumar Verma, AOR
Mr. Rishi Matoliya, AOR
Mr. Md. Shahid Anwar, AOR
Mrs. Shubhangi Tuli, AOR
Mr. Raghwendra Tiwari, Adv.
Mr. Ravi Mishra, Adv.
Ms. Mamta Tiwari, Adv.
Mr. Awdhesh Kumar Dubey, Adv.
Ms. Amrita Kumari, AOR
Mr. Ronak Karanpuria, AOR
Mr. D. K. Devesh, AOR
Ms. Snehal Uday Kanzarkar, Adv.
Mr. Shailja Nanda Mishra, Adv.
Mr. Harsh Singh Rawat, Adv.
Mr. Jayant Mohan, AOR
Mr. Vivek Jain, AOR
Mr. Gagan Gupta, AOR
Mr. Shree Pal Singh, AOR
Mr. Surjendu Sankar Das, AOR
Mr. Nithin George, Adv.
Ms. Suparba Chattaraj, Adv.
Ms. Uttara Babbar, AOR
Mr. Madhav Maira, Adv.
Ms. Anne Mathew, AOR
Mr. S. Gowthaman, AOR
Mr. B Karunakaran, Adv.
Mr. P Shankar, Adv.
8
Mr. Ajay Parbu S, Adv.
Mr. Ankur Saigal, Adv.
Mr. Kaustubh Singh, Adv.
Ms. Komal Joshi, Adv.
Ms. Kajal Dalal, Adv.
Ms. Kamakshi Sehgal, Adv.
Mr. Anshuman Srivastava, AOR
Mr. Avadh Bihari Kaushik, AOR
Mr. Vikas Singh Jangra, AOR
Mr. Sanjiv Kumar Chaudhary, Adv.
Mr. Pratap Shanker, Adv.
Mr. Manoj Bhardwaj, Adv.
Mr. Swetank Shantanu, AOR
Mr. Dr. Rajeev Sharma, AOR
Mr. Prashant Sharma, Adv.
Ms. Diksha Sharma, Adv.
Mr. Raghuvir Sharma, Adv.
Mr. Vipin Kumar Sharma, Adv.
Mr. Dharmendra Sharma, Adv.
Ms. Devjani Deka Bharali, Adv.
Mr. Anil Kaushik, Adv.
Ms. Meena Hasan, Adv.
Mr. Abhishek Saket, Adv.
Ms. Shahana Farah, Adv.
Mr. Kumar Mihir, AOR
Mr. Rahul Singh, Adv.
Mr. Nishant Shokeen, Adv.
Mrs. Sumita Singh, Adv.
Mr. T. Mahipal, AOR
Ms. Christi Jain, AOR
Ms. Garima Bajaj, AOR
Mr. Ajay Kumar Singh, AOR
M/S. Ksn & Co., AOR
Mr. Dhruv Mehta, Sr. Adv.
Mr. V Balachandran, Adv.
Mr. Siddharth Naidu, Adv.
Mr. Sanjay K. Shandilya, Adv.
Mr. Abhishek Kumar Singh, Adv.
Mr. Tungesh, AOR
Mr. Kaushik Poddar, AOR
Mr. Prakash Kumar Singh, AOR
9
Ms. Uttara Babbar, AOR
Mr. Madhav Maira, Adv.
Mr. Nitin Mishra, AOR
Ms. Mitali Gupta, Adv.
Mr. Rameshwar Prasad Goyal, AOR
Mr. Harikesh Singh, Adv.
Mr. R D Jatain, Adv.
Ms. Riya Soni, Adv.
Mr. Sandeep Sinhmar, Adv.
Ms. Mandeera Sinhmar, Adv.
Mr. Abhaya Nath Das, Adv.
Mr. Satish Kumar, AOR
Mr. M. A. Chinnasamy, AOR
Mr. M Veeraragavan, Adv.
Mrs. C Rubavathi, Adv.
Mr. C Raghavendren, Adv.
Mr. S Senthilkumar, Adv.
Mr. Satish Pandey, AOR
Ms. Anuradha Mutatkar, AOR
Mr. Ashok Mathur, AOR
Mr. Upendra Pratap Singh, AOR
Mr. Merusagar Samantaray, AOR
Mr. Abhinav S. Raghuvanshi, AOR
Ms. Anita Shenoy, Sr. Adv.
Mr. Y. Arunagiri, Adv.
Mr. Raghunatha Sethupathy B, AOR
Ms. Pariksha, Adv.
Ms. Ayushma Awasthi, Adv.
Ms. Namrata Sarah Caleb, Adv.
Ms. Ankita Choudhary, A.A.G.
Mr. Sunny Choudhary, AOR
Mr. Sandeep Sharma, Adv.
Ms. Pratibha Jain, AOR
Mr. Vinay Navere, Sr. Adv.
Ms. Manju Jetley, AOR
Mr. Abhay Pratap, Adv.
Ms. Radhika Chaturvedi, Adv.
Mr. Hitesh Kumar Sharma, Adv.
Mr. S.K. Rajora, Adv.
Mr. Akhileshwar Jha, Adv.
Mr. Amit Kumar Chawla, Adv.
10
Mr. Chaman Sharma, Adv.
Mr. Ajay Mishra, Adv.
Mr. Nikhil Nayyar, Sr. Adv.
Mr. T. Saikrishnan, Adv.
Mr. Dhananjay Baijal, AOR
Ms. Manisha Ambwani, AOR
Mr. Kush Chaturvedi, AOR
Mr. Syed Faraz Alam, Adv.
Mr. Atharva Gaur, Adv.
Mr. Aayushman Aggarwal, Adv.
Mr. T. Sundar Ramanathan, AOR
Mr. Vivek Pandey, Adv.
Ms. Aastha Sardana, Adv.
Mr. Jayanth Muth Raj, Sr. Adv.
Mr. M. Yogesh Kanna, AOR
Mr. Vasu Kalra, Adv.
Mr. S.k.srinivasan, Adv.
Mr. Abhishek Singh, AOR
Ms. Ameyavikrama Thanvi, Adv.
Ms. Mohini Priya, AOR
Mr. Neeraj Shekhar, AOR
Ms. Ranjeeta Rohatgi, AOR
Mr. P.r.kovilan Poongkuntran, Adv.
Mrs. Geetha Kovilan, AOR
Ms. Jubli Momalia, Adv.
Mrs. K Priya, Adv.
Mr. Ankur Saigal, Adv.
Mr. Kaustubh Singh, Adv.
Ms. Komal Joshi, Adv.
Ms. Kajal Dalal, Adv.
Ms. Kamakshi Sehgal, Adv.
Mr. Anshuman Srivastava, AOR
Mr. Mohit Paul, AOR
Mr. P. N. Puri, AOR
Mr. Kedar Nath Tripathy, AOR
Mr. Jasbir Singh Malik, Adv.
Ms. Muskan Agarwal, Adv.
Ms. Divya Mishra, Adv.
Mr. Kush Goel, Adv.
Ms. Usha Nandini V., AOR
11
Mr. S. Hariharan, Adv.
Ms. Jaikriti S. Jadeja, AOR
Mr. Amaan Shreyas, Adv.
Ms. Yashaswini Chauhan, Adv.
Mr. Debojit Borkakati, AOR
Mr. Subhro Sanyal, AOR
Mr. Ritesh Agrawal, AOR
Mr. Gopal Jha, AOR
Mr. Sandeep Bajaj, Adv.
Mr. Soayib Qureshi, AOR
Ms. Aakanksha Nehra, Adv.
Ms. Ragini Singh, Adv.
Mr. Surya Kant, AOR
Mrs. Priyanka Tyagi, Adv.
Mr. Mandeep Singh Khillon, Adv.
Mr. Neeraj Srivastava, Adv.
Mr. Neetu Rathore, Adv.
Mr. Ronak Baid, Adv.
Mr. Suhail Malik, Adv.
Mr. Shakti Kanta Pattanaik, AOR
Mr. T. R. B. Sivakumar, AOR
Dr. Joseph Aristotle S, Adv.
Ms. Priya Aristotle, AOR
Ms. Shubhi Bhardwaj, Adv.
Ms. Vaidehi Rastogi, Adv.
Mr. Mohit D. Ram, AOR
M/S. Vachher And Agrud, AOR
Mr. Gaurav Goel, AOR
Ms. Anisha Upadhyay, AOR
Mr. Ishaan George, AOR
Mr. C.r.jaya Sukin, Adv.
Ms. Parul Agarwal, Adv.
Ms. Jyoti Zongluju, Adv.
Mr. Narender Kumar Verma, AO
Mr. Anjani Kumar Mishra, AOR
Mrs. Hardeep Kaur Mishra, Adv.
Ms. Sandhya Pandey, Adv.
Mr. Praveen Mishra, Adv.
Ms. Priya Gaur, Adv.
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Mr. Yadav Narender Singh, AOR
Mr. Arunava Mukherjee, AOR
Mr. Sujeet Kumar Mishra, Adv.
Mr. Raj Kishor Choudhary, AOR
Mr. Shakeel Ahmed, Adv.
Mrs. Sheeba Adil Fakhruddin, Adv.
Mr. Wasiq Khan, Adv.
Mr. Anupam Bhati, Adv.
Mr. Nakul Chaudhary, Adv.
Mr. Amir Kaleem, Adv.
Mr. Sujoy Sur, Adv.
Mr. Syed Jafar Alam, AOR
Mr. Kunal Verma, AOR
Mrs. Aishwarya Bhati, A.S.G.
Mr. Adit Khorana, Adv.
Mrs. Swati Ghildiyak, Adv.
Mr. Rajat Nair, Adv.
Mr. Rajeev Ranjan, Adv.
Mr. Sanjay Kr Tyagi, Adv.
Mr. Pranay Ranjan, Adv.
Mr. Rajesh Kr Singh, Adv.
Mr. Mohd Akhil, Adv.
Mr. Rajan Kr Chourasia, Adv.
Mr. Annam Venktesh, Adv.
Mr. Arvind Kumar Sharma, AOR
Mr. Vinod Ghai, Sr. Adv.
Mr. Ajay Pal, AOR
Mr. Aman Pal, A.A.G.
Mr. Gaurav Dhama, A.A.G.
Mr. Mayank Dahiya, Adv.
Ms. Sugandh Rathor, Adv.
Ms. Jasmine Damkewala, AOR
Ms. Vaishali Sharma, Adv.
Mr. Rajesh Tyagi, Adv.
Mr. Harsh K. Gautam, Adv.
Mr. Naveen Kumar, Adv.
Mr. Hemang, Adv.
Mr. Atishi Dipankar, AOR
Ms. Madhusmita Bora, AOR
Mr. Abhinav Agrawal, AOR
Mr. Scv Vimal Pani, Adv.
Mr. A. Lakshminarayanan, AOR
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Mrs. Gargi Khanna, AOR
Mr. Anadi Kant, Adv.
Mr. Ishan Kapoor, Adv.
Ms. Sneh Lata Mishra, Adv.
Mr. Vinod Ghai, Sr. Adv.
Mr. Ajay Pal, AOR
Mr. Aman Pal, A.A.G.
Mr. Gaurav Dhama, A.A.G.
Mr. Mayank Dahiya, Adv.
Ms. Sugandh Rathor, Adv.
Ms. Sonam Gupta, AOR
Mr. Anurag Tandon, Adv.
Mr. Sitesh Kumar, Adv.
Mr. Sanjeev Bansal, Adv.
Mr. Ganesh Barowalia, Adv.
Mr. Vidya Sagar, Adv.
Mr. Rajeev Kumar Bansal, AOR
Mr. Avijit Mani Tripathi, AOR
Ms. Preeti Sehrawat, Adv.
Mr. Upendra Mishra, Adv.
Mr. P.S. Negi, Adv.
Ms. Rooh-e-hina Dua, AOR
Mr. Gp. Capt. Karan Singh Bhati, AOR
Mr. Ankit Goel, AOR
Mr. Abhay Pratap Singh, AOR
Mr. Sibo Sankar Mishra, AOR
Mr. Niranjan Sahu, Adv.
Mr. Debabrata Dash, Adv.
Mrs. Prabhati Nayak, Adv.
Ms. Apoorva Sharma, Adv.
Mr. Tarun Gupta, AOR
Mr. Shivendra Singh, AOR
Mr. Piyush Dwivedi, AOR
Mr. Parag Tripathi, Sr. Adv.
Mr. Avishkar Singhvi, Adv.
Mr. Shashibhushan P. Adgaonkar, AOR
Mr. Pai Amit, AOR
Mr. Ravi Kumar Tomar, AOR
Mr. Jose Abraham, AOR
Mr. Arun K. Sinha, AOR
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Mr. Siddhartha Jha, AOR
Mr. Yatin M. Jagtap, Adv.
Mr. Sunil Kumar Sharma, AOR
UPON hearing the counsel the Court made the following
O R D E R
List T.C. (Crl.) No. 3/2016 and T.C. (Crl.) No. 1/2016 on 24.07.2023.
The interim bail granted is extended till that date.
C.A. Nos. 13301/2015, C.A. No. 13394/2015, W.P.(C)NO.640/2016, Dy.
No. 39582/2022There are large number of applications in these matters. It is submitted that it would be appropriate to take up the applications category wise and depending on the nature of the prayers made in the applications.
Learned counsel appearing for the SEBI submits that a category wise list had been prepared and the same has been uploaded on the website of the SEBI.
Learned counsel for the parties may verify the same and find out as to whether the categorization is in order and the order of the priority indicated is also proper. On these aspects a preliminary consideration could be made so as to enable the appropriate listing of the applications for hearing on a date to be fixed thereafter.
For the said purpose, list on 25.07.2023.
(RAJNI MUKHI) (DIPTI KHURANA)
COURT MASTER (SH) ASSISTANT REGISTRAR
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