Supreme Court - Daily Orders
Subrata Bhattacharya vs Securities And Exchange Board Of India on 14 August, 2023
Bench: A.S. Bopanna, M.M. Sundresh
1
ITEM NO.14 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)
(ONLY T.C.(CRL) NO. 3/2016, T.C. (CRL) NO. 1/2016 AND WP(CRL) NO.
326/2023 ARE LISTED. )
WITH
T.C.(Crl.) No. 1/2016 (II-C)
IA No. 156411/2022 - APPROPRIATE ORDERS/DIRECTIONS)
T.C.(Crl.) No. 3/2016 (II-C)
(FOR APPROPRIATE ORDERS/DIRECTIONS ON IA 46851/2022
TO BE LISTED ON 14.08.2023- R/P DATED 08.08.2023
IA No. 46851/2022 - APPROPRIATE ORDERS/DIRECTIONS)
W.P.(Crl.) No. 326/2023 (X)
(FOR ADMISSION)
Date : 14-08-2023 This appeal was called on for hearing today.
CORAM :
HON'BLE MR. JUSTICE A.S. BOPANNA
HON'BLE MR. JUSTICE M.M. SUNDRESH
For Appellant(s) Mr. Shiv Kumar Vats, Adv.
Mr. Sameer Shrivastava, AOR
Mr. Ayush Sharma, AOR
Mr. Ans Nadkarni, Sr. Adv.
Mr. Jai Anant Dehadrai, Adv.
Mr. Ashish Sharma, Adv.
Mr. Janender Chumbak, Adv.
Mr. Martin George, Adv.
Ms. Deepti Arya, Adv.
Signature Not Verified
Digitally signed by
For Respondent(s)
Jayant Kumar Arora
Date: 2023.08.14
Mr. Ritesh Agrawal, AOR
18:07:49 IST
Reason:
Mrs. Rachana Joshi Issar, AOR
Mr. Somiran Sharma, AOR
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Mr. Aditya Singh, AOR
Mr. Gagan Gupta, AOR
Mr. Aviral Kashyap, AOR
Mr. Ashish Kumar Sinha, Adv.
Mr. Vinod Sharma, AOR
Ms. Kamakshi S. Mehlwal, AOR
Mrs. Aishwarya Bhati, A.S.G.
Mr. Raj Bahadur Yadav, AOR
Ms. Swarupma Chaturvedi, Adv.
Mrs. Swati Gildyal, Adv.
Mrs. Aakansha Kaul, Adv.
Mr. Mohd Akhil, Adv.
Mr. Padmesh Mishra, Adv.
Mr. R R Rajesh, Adv.
Mr. Rajat Nair, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mrs. Aishwarya Bhati, A.S.G.
Mr. Annam Venkatesh, Adv.
Mr. Rajan Kumar Chourasiya, Adv.
Mr. Mohd Akhil, Adv.
Mr. Rajeev Ranjan, Adv.
Mr. Adit Khorana, Adv.
Ms. Swati Ghildiyal, Adv.
Mr. Rajat Nair, Adv.
Mr. Pranay Ranjan, Adv.
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Rajesh Kumar Singh, Adv.
Mr. Arvind Kumar Sharma, AOR
M/S. K J John And Co, AOR
Mr. Pratap Venugopal, Adv.
Ms. Surekha Raman, Adv.
Mr. Prashant Nair, Adv.
Mr. Abhishek Anand, Adv.
Ms. Unnimaya S., Adv.
Mr. Shreyash Kumar, Adv.
Mr. K.m. Nataraj, A.S.G.
Mr. Mukesh Kumar Maroria, AOR
Mr. Sanjay Kumar Tyagi, Adv.
Mr. Padmesh Mishra, Adv.
Mr. Mohd. Akhil, Adv.
Ms. Swati Ghildiyal, Adv.
Mr. Rajat Nair, Adv.
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Ms. Aakansha Kaul, Adv.
Ms. Swarupama Chaturvedi, Adv.
Mr. Vatsal Joshi, Adv.
Ms. Hetu Arora Sethi, AOR
Ms. Shalu Sharma, AOR
Mr. Mahfooz Ahsan Nazki, AOR
Mr. Polanki Gowtham, Adv.
Ms. Rajeswari Mukherjee, Adv.
Mr. Kv Girish Chowdary, Adv.
Ms. Niti Richhariya, Adv.
Mr. Meeran Maqbool, Adv.
Mr. Shubhranshu Padhi, AOR
Ms. Farhat Jahan Rehmani, AOR
Mr. Samir Ali Khan, AOR
Mr. Pranjal Sharma, Adv.
Mr. 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. Aditya Krishna, Adv.
Mr. Anand Shankar, AOR
Mr. Debashis Mukherjee, Adv.
Mr. Onkar Nath, Adv.
Mr. Ajay Pal, AOR
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.
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Dr. P N Mishra, Adv.
Ms. Hardeep Kaur Mishra, Adv.
Mr. Praveen Mishra, Adv.
Mr. Anjani Kumar Mishra, AOR
Mr. Yadav Narender Singh, AOR
Mr. Arunava Mukherjee, AOR
Mr. Raj Kishor Choudhary, AOR
Mr. Syed Jafar Alam, AOR
Mr. Kunal Verma, AOR
Mr. C.r. Jaya Sukin, Adv.
Ms. Priya Rani, Adv.
Ms. Jyoti Zongluju, Adv.
Ms. Parul Agarwal, Adv.
Mr. Narender Kumar Verma, AOR
Mr. Mahfooz Ahsan Nazki, AOR
Mr. Polanki Gowtham, Adv.
Ms. Rajeswari Mukherjee, Adv.
Mr. Kv Girish Chowdary, Adv.
Ms. Niti Richhariya, Adv.
Mr. Meeran Maqbool, Adv.
Ms. Jasmine Damkewala, AOR
Ms. Vaishali Sharma, Adv.
Mr. Atishi Dipankar, AOR
Ms. Madhusmita Bora, AOR
Mr. Abhinav Agrawal, AOR
Mr. Scv Vimal Pani, Adv.
Mr. A. Lakshminarayanan, AOR
Mrs. Gargi Khanna, AOR
Mr. Ishan Kapoor, Adv.
Mr. Anadi Kant, Adv.
Mr. Lalit Khanna, Adv.
Mrs. Aishwarya Bhati, A.S.G.
Mr. Annam Venkatesh, Adv.
Mr. Rajan Kumar Chourasiya, Adv.
Mr. Mohd Akhil, Adv.
Mr. Rajeev Ranjan, Adv.
Mr. Adit Khorana, Adv.
Ms. Swati Ghildiyal, Adv.
Mr. Rajat Nair, Adv.
Mr. Pranay Ranjan, Adv.
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Mr. Sanjay Kumar Tyagi, Adv.
Mr. Rajesh Kumar Singh, Adv.
Mr. Arvind Kumar Sharma, AOR
Ms. Diksha Rai, AOR
Ms. Ragini Pandey, Adv.
Mr. Rajesh Sonthalia, Adv.
Mr. Vidya Sagar, Adv.
Mr. Sanjeev Bansal, Adv.
Mr. Ganesh Barowalia, Adv.
Mr. Rajeev Kumar Bansal, AOR
Mr. Avijit Mani Tripathi, AOR
Mr. Upendra Mishra, Adv.
Mr. P.S. Negi, Adv.
Ms. Preeti Sehrawat, Adv.
Ms. Himanshu Sehrawat, Adv.
Ms. Rooh-e-hina Dua, AOR
Mr. Harshit Khanduja, Adv.
Mr. Gp. Capt. Karan Singh Bhati, AOR
Mr. Ankit Goel, AOR
Mr. Abhay Pratap Singh, AOR
Mr. Sibo Sankar Mishra, AOR
Mr. Umakant Misra, Adv.
Mr. Sunil Mund, Adv.
Mrs. Prabhati Nayak, Adv.
Mr. Debabrata Dash, Adv.
Ms. Apoorva Sharma, Adv.
Mr. Shivendra Singh, AOR
Mr. Piyush Dwivedi, AOR
Mr. Shashibhushan P. Adgaonkar, AOR
Mr. Pai Amit, AOR
Mr. Pankhuri Bhardwaj, Adv.
Ms. Bhavana Duhoon, Adv.
Mr. P. Ashok, Adv.
Mr. Ravi Kumar Tomar, AOR
Mr. Jose Abraham, AOR
Mr. Joel, AOR
Mr. Tushar Bakshi, AOR
Mr. P. S. Sudheer, AOR
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Mr. Arjun Garg, AOR
Ms. Shobhit Jain, Adv.
Mr. Aakash Nandolia, Adv.
Mr. C.r. Jaya Sukin, Adv.
Ms. Priya Rani, Adv.
Ms. Jyoti Zongluju, Adv.
Ms. Parul Agarwal, Adv.
Mr. Narender Kumar Verma, AOR
Mr. Rishi Matoliya, AOR
Mr. Nikhil Kumar Singh, Adv.
Mr. Pavan Sharma, Adv.
Mr. Raghuveer Pujari, Adv.
Ms. Sumati Sharma, Adv.
Mrs. Shubhangi Tuli, AOR
Ms. Amrita Kumari, AOR
Mr. Raghwendra Tiwari, Adv.
Ms. Mamta Tiwari, Adv.
Mr. Raj Ranjay Singh, Adv.
Mr. Ronak Karanpuria, AOR
Mr. D. K. Devesh, AOR
Mr. Jayant Mohan, AOR
Mr. Vivek Jain, AOR
Mr. Shree Pal Singh, AOR
Mr. Surjendu Sankar Das, AOR
Mr. Annie Mittal, Adv.
Ms. Uttara Babbar, AOR
Ms. Anne Mathew, AOR
Mr. B Karunakaran, Adv.
Mrs. K Balambihai, Adv.
Mr. Ajith Williyam S, Adv.
Mr. P Shankar, Adv.
Mr. Ajay Parbu S, Adv.
Mr. S. Gowthaman, AOR
Mr. Anshuman Srivastava, AOR
Mr. Avadh Bihari Kaushik, AOR
Mr. Vikas Singh Jangra, AOR
Mr. Swetank Shantanu, AOR
Mr. Dr. Rajeev Sharma, AOR
Mr. Kumar Mihir, AOR
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Mr. T. Mahipal, AOR
Ms. Tatini Basu, AOR
Ms. Nitipriya Kar, Adv.
Ms. Christi Jain, AOR
Ms. Garima Bajaj, AOR
Mr. Ajay Kumar Singh, AOR
M/S. Ksn & Co., AOR
Mr. Tungesh, AOR
Mr. Kaushik Poddar, AOR
Mr. Sujoy Chatterjee, AOR
Mr. Sanjay Hegde, Sr. Adv.
Mrs. Anshu Gupta, Adv.
Mr. Niraj Gupta, AOR
Mr. Kirshan Kumar Singh, Adv.
Mr. Hitesh Kumar Sharma, Adv.
Mr. S.K. Rajera, Adv.
Mr. Akhileshwar Jha, Adv.
Mr. Chaman Sharma, Adv.
Ms. Niharika Dwivedi, Adv.
Mr. Prakash Kumar Singh, AOR
Ms. Uttara Babbar, AOR
Mr. Nitin Mishra, AOR
Ms. Mitali Gupta, Adv.
Mr. Rameshwar Prasad Goyal, AOR
Mr. Harikesh Singh, Adv.
Mr. Satish Hooda, Adv.
Mr. Sandeep Sinhmar, Adv.
Ms. Mandeera Sinhmar, Adv.
Mr. R D Jatain, Adv.
Ms. Vasundhara Rana, Adv.
Mr. Abhaya Nath Das, Adv.
Mr. Rahul Singh, Adv.
Mr. Rahul Gupta, Adv.
Mr. S S Bandyopadhyay, Adv.
Ms. Riya Soni, Adv.
Mr. N D Kaushik, Adv.
Mr. Arun Prakash, Adv.
Mr. Maria Mugesh Kannan H, Adv.
Mr. Satish Kumar, AOR
Mr. M. A. Chinnasamy, AOR
Mr. M Veeraragavan, Adv.
Mrs. C Rubavathi, Adv.
Mr. C Raghavendren, Adv.
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Mr. Devendra Pratap Singh, Adv.
Mr. Bheem Singh Dabla, Adv.
Mr. V Senthil Kumar, Adv.
Krishnamohan K., AOR
Ms. Ankita Choudhary, A.A.G.
Mr. Sunny Choudhary, AOR
Mr. Sandeep Sharma, Adv.
Mr. Karan Bishnoi, Adv.
Ms. Anuradha Mutatkar, AOR
Mr. Ashok Mathur, AOR
Mr. Upendra Pratap Singh, AOR
Mr. Merusagar Samantaray, AOR
Mr. Abhinav S. Raghuvanshi, AOR
Mr. Raghunatha Sethupathy B , AOR
Mr. Yatin M. Jagtap, Adv.
Mr. Sunil Kumar Sharma, AOR
Mr. Vishwa Pal Singh, AOR
Ms. Harshita Raghuvanshi, Adv.
Mr. Adesh Kr. Gill, Adv.
Mr. Shyam Sundar Sharma, Adv.
Mr. Ashutosh Bhardwaj, Adv.
Ms. Pratibha Jain, AOR
Ms. Manju Jetley, AOR
Mr. Dhananjay Baijal, AOR
Ms. Manisha Ambwani, AOR
Mr. Kush Chaturvedi, AOR
Mr. T. Sundar Ramanathan, AOR
Mr. Satish Pandey, AOR
Mr. Akbar Ali, Adv.
Mr. Anirudh Bankura, Adv.
Ms. Jay Jaimini Pandey, Adv.
Ms. Sadiya Shakeel, Adv.
Mr. Abhishek Singh, Adv.
Mr. Abdul Qadir, Adv.
Mr. Shah Syed Samadur Rahman, Adv.
Mr. Harendra Kumar Sharma, Adv.
Mr. Prabhoo Dayal Tiwari, Adv.
Mr. Manish Kr Tiwari, Adv.
Mr. Harshad V. Hameed, AOR
Mr. Dileep Poolakkot, Adv.
Mr. Subhash Chandran K.r., Adv.
Mrs. Ashly Harshad, Adv.
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Mr. Abhishek Singh, AOR
Ms. Ameyavikrama Thanvi, Adv.
Ms. Mohini Priya, AOR
Mr. Neeraj Shekhar, AOR
Ms. Ranjeeta Rohatgi, AOR
Mrs. Geetha Kovilan, AOR
Mr. M. Yogesh Kanna, AOR
Mr. Ajay Pal, AOR
Mr. Mayank Dahiya, Adv.
Ms. Sugandh Rathor, Adv.
Mr. Mohit Paul, AOR
Mr. P. N. Puri, AOR
Mr. Kedar Nath Tripathy, AOR
Ms. Usha Nandini V., AOR
Ms. Jaikriti S. Jadeja, AOR
Mr. Debojit Borkakati, AOR
Mr. Anshuman Srivastava, AOR
Mr. Vishal Prasad, AOR
Ms. Ritika Sethi, Adv.
Mr. Ritesh Agrawal, AOR
Mr. Gopal Jha, AOR
Mr. Soayib Qureshi, AOR
Mr. Surya Pratap Singh, Sr. Adv.
Ms. Ragini Singh, Adv.
Ms. Priyanka Tyagi, Adv.
Mr. Surya Kant, AOR
Mr. Shakti Kanta Pattanaik, AOR
Mr. Subhro Sanyal, AOR
Mr. Sagar Roy, Adv.
Ms. Deepmala, Adv.
Ms. Shashi Kumar, Adv.
Mr. Mahendra Pratap Singh, Adv.
Mr. M.S. Hussain, Adv.
Mr. M.A. Mansoori, Adv.
Mr. V.N. Raghupathy, Adv.
Mr. Mahendra Pal Gupta, Adv.
Mr. Shubhranshu Padhi, AOR
Ms. Priya Aristotle, AOR
Mr. Mohit D. Ram, AOR
M/S. Vachher And Agrud, AOR
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Mr. Gaurav Goel, AOR
Ms. Anisha Upadhyay, AOR
Mr. Ishaan George, AOR
Mr. Ishaan George Aor., Mrs. Rukma George Adv.,
Mr. Vishnu T. Menon Adv, Adv.
Mr. T. R. B. Sivakumar, AOR
Mr. Anand Shankar, AOR
Mr. Debashis Mukherjee, Adv.
Mr. Onkar Nath, Adv.
UPON hearing the counsel the Court made the following
O R D E R
In T.C.(Crl.) No. 1/ 2016, T.C.(Crl.) No. 3/2016 and W.P.(Crl.) No. 326/ 2023 Heard learned counsel for the parties. Judgment reserved.
The interim bail granted in T.C. (Crl.) 1 of 2016 is extended until further orders.
Learned senior counsel for the parties to file written submissions within three days.
(POOJA SHARMA) (DIPTI KHURANA) SENIOR PERSONAL ASSISTANT ASSISTANT REGISTRAR