Securities Appellate Tribunal
Iifl Commodities Ltd. vs Sebi on 25 April, 2024
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 25.04.2024
Misc. Application No. 413 of 2023
And
Appeal No. 01 of 2023
National Spot Exchange Limited ...Appellant
Versus
Securities and Exchange Board of India & Anr. ...Respondents
Mr. Saurabhsai Ganesan, Advoate with Mr. Ibrahim Sheikh,
Advocate i/b Vaish Associates Advocates for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for
Respondent No. 1
Mr. Vaibhav Singh, Advocate with Mr. Harit Lakhani,
Advocate i/b Shardul Amarchand Mangaldas & Co. for
Respondent No. 2
WITH
Appeal No. 02 of 2023
National Spot Exchange Limited ...Appellant
Versus
Securities and Exchange Board of India & Anr. ...Respondents
Mr. Saurabhsai Ganesan, Advoate with Mr. Ibrahim Sheikh,
Advocate i/b Vaish Associates Advocates for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for
Respondent No. 1
Mr. Samyak Pati, Advocate i/b RHP Partners for Respondent
No. 2.
2
WITH
Appeal No. 03 of 2023
National Spot Exchange Limited ...Appellant
Versus
Securities and Exchange Board of India & Anr. ...Respondents
Mr. Saurabhsai Ganesan, Advoate with Mr. Ibrahim Sheikh,
Advocate i/b Vaish Associates Advocates for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for
Respondent No. 1
Mr. Chirag Shah, Advocate with Mr. Robin Shah, Advocate i/b
Bodhi Legal for Respondent No. 2.
WITH
Appeal No. 04 of 2023
National Spot Exchange Limited ...Appellant
Versus
Securities and Exchange Board of India & Anr. ...Respondents
Mr. Saurabhsai Ganesan, Advoate with Mr. Ibrahim Sheikh,
Advocate i/b Vaish Associates Advocates for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for
Respondent No. 1
Ms. Aparna Wagle, Advocate with Mr. Kartik Pandey,
Advocate i/b. Alliance Law for Respondent No. 2
WITH
Appeal No. 05 of 2023
National Spot Exchange Limited ...Appellant
Versus
Securities and Exchange Board of India & Anr. ...Respondents
3
Mr. Saurabhsai Ganesan, Advoate with Mr. Ibrahim Sheikh,
Advocate i/b Vaish Associates Advocates for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for
Respondent No. 1
WITH
Appeal No. 179 of 2023
IIFL Commodities Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Ms. Aparna Wagle, Advocate with Mr. Kartik Pandey,
Advocate i/b. Alliance Law for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for the
Respondent.
WITH
Appeal No. 180 of 2023
Phillips Commodities India Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
CA Kushal Shah with Mr. Prakash Shah, Advocate i/b Prakash
Shah and Associates for the Appellants.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for the
Respondent.
WITH
Misc. Application No. 406 of 2023
And
Appeal No. 181 of 2023
Anand Rathi Commodities Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
4
Mr. Vaibhav Singh, Advocate with Mr. Harit Lakhani,
Advocate i/b Shardul Amarchand Mangaldas & Co. for the
Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for the
Respondent.
WITH
Misc. Application No. 189 of 2023
And
Misc. Application No. 405 of 2023
And
Appeal No. 182 of 2023
Motilal Oswal Commodities Broker Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Samyak Pati, Advocate i/b RHP Partners for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for the
Respondent.
AND
Misc. Application No. 408 of 2923
And
Appeal No. 192 of 2023
Geofin Comtrade Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Chirag Shah, Advocate with Mr. Robin Shah, Advocate i/b
Bodhi Legal for the Appellant.
Mr. Mihir Mody, Advocate i/b. M/s. K. Ashar & Co. for the
Respondent.
5
ORDER:
1. Due to non-availability of the bench, the matters are adjourned. List this group of appeals on June 24, 2024.
Ms. Meera Swarup PRERNA Digitally signed by PRERNA Technical Member 25.04.2024 MANISH MANISH KHARE Date: 2024.04.26 PK KHARE 12:29:16 +05'30'