BEFORE THE
SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 16.07.2019
Misc. Application No. 372 of 2019
In
Appeal No. 262 of 2019
Securities and Exchange Board of India …Applicant
SEBI Bhavan, Plot No. C-4A,
(Orig. Respondent
G-Block, Bandra-Kurla Complex,
No. 1)
Bandra (East),
Mumbai – 400 051.
Versus
1. IL&FS Securities Services Ltd.
IL&FS House,
Raheja Vihar, Chandivili,
Andheri (East),
Mumbai -400072 Maharashtra
2. NSE Clearing Limited
Exchange Plaza, Block G, C 1,
Bandra Kurla Complex,
Bandra East,
Mumbai – 400 051.
3. National Stock Exchange of India Ltd.
Exchange Plaza, Block G, C 1,
Bandra Kurla Complex, G Block BKC,
Banra Kurla Complex,
Bandra East, Mumbai – 400051.
4. Allied Financial Services Pvt. Ltd.
304-305, Vikas Deep Laxmi,
District Centre, Vikas Marg,
New Delhi-110092.
5. Dalmia Cement (Bharat) Limited
11th & 12th Floor,
Hansalaya Building, 15,
Barakhamba Road,
New Delhi – 110001.

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6. Novjoy Emporium Private Limited
2, Rupchand Mukherjee Lane,
Kolkata – 700025.
7. National Securities Depository Ltd.
Trade World, A Wing, 4th Floor,
Kamala Mills Compound,
Lower Parel,
Mumbai – 400 013.
…Respondents
Mr. Mustafa Doctor, Senior Advocate with Mr. Mihir Mody and
Mr. Sushant Yadav, Advocates i/b K Ashar & Co. for Applicant
(Org. Respondent No. 1).
Mr. Piyush Raheja, Advocate i/b Cyril Amarchand Mangaldas
for Respondent No. 1 (Orig. Appellant).
Mr. P.N. Modi, Senior Advocate with Mr. Nihar Mody and
Mr. Vivek Shah, Advocates i/b ELP for Respondent No. 2
(Orig. Respondent No. 1) NSECL.
Mr. Rahul Jain, Advocate i/b MKA & Co. for Respondent No. 3
(Orig. Respondent No. 3) NSEIL.
Mr. Robin Shah, Advocate for Respondent No. 4 (Orig.
Respondent No. 4) Allied.
Mr. Manish Chhangani, Advocate i/b Khaitan & Co. for
Respondent No. 5 (Original Respondent No. 5) Dalmia.
Mr. Kunal Kothary, Advocate i/b Zerick Dastur for Respondent
No. 6 (Orig. Appellant) Novjoy.
Mr. Pulkit Sukhramani, Advocate with Ms. Stuti Shah,
Advocate i/b J. Sagar Associates for Respondent No. 7 NSDL.

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CORAM : Justice Tarun Agarwala, Presiding Officer
Dr. C.K.G. Nair, Member
Justice M.T. Joshi, Judicial Member
Per : Justice Tarun Agarwala, Presiding Officer (Oral)
1.

The applicant does not wish to press the Misc.

Application.

2.

Dismissed as not pressed.

Sd/Justice Tarun Agarwala
Presiding Officer
Sd/Dr. C.K.G. Nair
Member
Sd/-
Justice M.T. Joshi
Judicial Member
16.07.2019
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