Bombay High Court
Ramesh Abhishek vs National Spot Exchange Ltd. And Anr on 7 August, 2024
Author: Bharati Dangre
Bench: Bharati Dangre
1/8 2 Ia 1998 of 2023 common.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
Rajeshri Aher
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Anand Rathi Financial Services Ltd. ... Applicant
V/s.
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
Rajeshri Aher
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Almondz Global Securities Ltd. ... Applicant
V/s.
The State of Maharashtra & Anr. ... Respondents
WITH
INTERIM APPLICATION NO. 1775 OF 2023
IN
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
Rajeshri Aher
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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
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
Rajeshri Aher
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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.
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
Rajeshri Aher
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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
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
Rajeshri Aher
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...
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.Aditya Mehta for Intervenor in Interim Application Nos.
1819 of 2023, 1821 of 2023 & 1822 of 2023.
Mr. Prateek Seksaria, Sr. Adv. i/b Mr. Prashant Pawar for
Intervenor in Interim Application No. 1775/2023, 1777/2023.
Mr. Vaibhav Singh, Mr. Bryan Pillai, Mr. Manas Kotak i/b.
Shardul Amarchand Mangaldas & Co. for Intervenor in IA Nos.
1774/2023 to 1776/2023
Mr.Abad Ponda, Senior Advocate a/w. Mr.Arvind Lakhavat,
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, i/b. MZM Legal LLP for Respondent No.1 in
Appeal Nos.1155 of 2023, 630/2023 .
Mr.Arvind Lakhavat, Mr. Nimeet Sharma,Ms. Jalpa Shah, Mr.
Vinit Vaidya, i/b. MZM Legal LLP for Respondent No.2 in
Appeal Nos.681 of 2023, 683/2023, 684/2023.
Mr.Abad Ponda, Senior Advocate a/w. Mr.Arvind Lakhavat,
Mr.Nimeet Sharma,Ms. Jalpa Shah, Mr. Vinit Vaidya, i/b. MZM
Legal LLP for Respondent No.2 in Appeal Nos.667 of 2023,
669/2023, 665/2023.
Mr.Mihir Gheewala i/by Mr.Santosh Pawar,for Appellants in
Appeal No.684 of 2023.
Mr. Manoj Mohite, Senior Advocate A/W Mr.Nimeet
Sharma,Ms. Jalpa Shah, Mr. Vinit Vaidya i/b MZM Legal LLP,
for the Respondent No.1 in Criminal Appeal No.884 of 2023
Mr.Rajiv Chavan, Senior Advocate a/w. Prashant Trivedi for
Respondent No.2 in Appeal no. 462/2023.
Mr.Avinash B. Avhad, Spl. Public Prosecutor a/w Mr. Mahesh
V. Rawool a/w Sr.PI Prakash Bagal (EOW) in Apeal 630/2023.
Rajeshri Aher
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Mr.Avinash B. Avhad, Spl. Public Prosecutor a/w Mr. Mahesh
V. Rawool a/w Mr.J.P. Yagnik and Dr. Ashvini A. Takalkar, APP,
for Appellant State in Appeal 1155/2023 and Appeal
884/2023
Mr.Avinash B. Avhad, Spl. Public Prosecutor A/W Mr. Mahesh
V. Rawool a/w Dr. Ashvini A. Takalkar, APP, for State in all
other Appeals.
...
CORAM : BHARATI DANGRE &
MANJUSHA DESHPANDE, JJ.
DATED : 7th AUGUST, 2024 P.C:-
1. By consent of the respective counsel appearing for the parties, re-notify to 8th August, 2024. To be listed at 4.00 p.m.
2. Interim relief, if any granted earlier, to continue till next date.
(MANJUSHA DESHPANDE,J.) (BHARATI DANGRE, J.) Rajeshri Aher ::: Uploaded on - 08/08/2024 ::: Downloaded on - 08/08/2024 19:13:40 :::