2024 Supreme(Online)(CIC) 2040
CENTRAL INFORMATION COMMISSION
Hon’ble Commissioner _ANANDI RAMALINGAM
SAMIR SARDANA – Appellant
Versus
Securities and Exchange Board of India (SEBI), Eastern Region – Respondent
ORDER
1. The Appellant filed an RTI application dated 06.01.2022 seeking information on the following points:
NSE Colo case • PIO to provide a copy of the data-sharing agreement of Ajay Shah, with the NSE, after 2012.
• PIO to provide a copy of the Deloitte report, submitted to SEBI, on 23 December 2016, on the NSE's tick-by-tick (TBT) system (Colo case) • PIO to provide the details of the audit and consulting fees paid, to Deloitte and EY, from FY 2013 to FY 2016, by the NSE, as under:
o Year, Nature of Assignment, Name of Audit/Consulting entity, Amount of fees • PIO to provide the names of the members who had placed their servers in the NSE, in the years 2014 to 2016, and the fees earned by the NSE, from such placement of servers (by the members) NSE Penalty • PIO to provide the details of the aggregate penalty imposed on the NSE, in the last 5 years (irrespective of whether it was stayed by SAT or a High Court or the Apex Court), as under:
o Year, SEBI order reference number, Nature of breach, Amount of penalty, etc./ other related information. 2. The CPIO replied vide letter dated 02.02.2022 and the same is reproduced as under:- “NSE Colo case The informatio
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