Securities Appellate Tribunal
Vivek Kudva vs Sebi on 25 April, 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 25.04.2022
Misc. Application No. 757 of 2021
And
Appeal No. 440 of 2021
Vivek Kudva ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Pradeep Sancheti, Senior Advocate with Mr. Sharan
Jagtiani, Senior Advocate, Mr Suraj Chaudhry, Ms. Nidhi
Singh, Ms. Deepti Mohan, Ms. Binjal Samani, Ms. Aditi
Palnitkar and Ms. Moksha Kothari, Advocates i/b Vidhii Partner
for Respondent.
WITH
Misc. Application No. 758 of 2021
And
Appeal No. 441 of 2021
Roopa Kudva ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Suraj Chaudhry, Advocate with Ms. Nidhi Singh,
Ms. Deepti Mohan, Ms. Binjal Samani, Ms. Aditi Palnitkar and
Ms. Moksha Kothari, Advocates i/b Vidhii Partners for
Respondent.
2
WITH
Misc. Application No. 986 of 2021
And
Appeal No. 443 of 2021
Franklin Templeton Asset Management
India Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Mr. Sharan
Jagtiani, Senior Advocate, Mr Suraj Chaudhry, Ms. Nidhi
Singh, Ms. Deepti Mohan, Ms. Binjal Samani, Ms. Aditi
Palnitkar and Ms. Moksha Kothari, Advocates i/b Vidhii Partner
for Respondent.
WITH
Misc. Application No. 866 of 2021
And
Appeal No. 502 of 2021
Jayaram S. Iyer ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
3
WITH
Misc. Application No. 867 of 2021
And
Appeal No. 503 of 2021
Venkata Radhakrishnan & Anr. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Misc. Application No. 868 of 2021
And
Appeal No. 504 of 2021
Franklin Templeton Trustee Services Private
Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Appeal No. 505 of 2021
Sanjay Sapre ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
4
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Misc. Application No. 869 of 2021
And
Appeal No. 506 of 2021
Santosh Kamath ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Misc. Application No. 870 of 2021
And
Appeal No. 507 of 2021
Kunal Agrawal ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
5
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Appeal No. 508 of 2021
Sumit Gupta ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Appeal No. 509 of 2021
Pallab Roy ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
6
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Appeal No. 510 of 2021
Sachin Padwal Desai ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
WITH
Appeal No. 511 of 2021
Umesh Sharma ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
7
WITH
Appeal No. 512 of 2021
Saurabh Gangrade ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Janak Dwarkadas, Senior Advocate with Mr. Mustafa
Doctor, Senior Advocate, Ms. Ankita Singhania and Ms. Shruti
Rajan, Advocates i/b Shruti Rajan for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
AND
Misc. Application No. 890 of 2021
And
Appeal No. 524 of 2021
Mywish Marketplaces Private Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Arka Saha, Advocate i/b Khaitan & Co. for the Appellant.
Mr. Sharan Jagtiani, Senior Advocate with Mr Suraj Chaudhry,
Ms. Nidhi Singh, Ms. Deepti Mohan, Ms. Binjal Samani,
Ms. Aditi Palnitkar and Ms. Moksha Kothari, Advocates i/b
Vidhii Partner for Respondent.
8
ORDER:
1. As agreed list on June 28, 2022.
2. This order will be digitally signed by the Private Secretary on behalf of the bench and all concerned parties are directed to act on the digitally signed copy of this order. Certified copy of this order is also available from the Registry on payment of usual charges.
Justice Tarun Agarwala Presiding Officer Justice M.T. Joshi Judicial Member Ms. Meera Swarup RAJALA Digitally signed Technical Member by 25.04.2022 KSHMI RAJALAKSHMI NAIR H Date: 2022.05.02 H NAIR 11:15:29 +05'30' msb