Securities Appellate Tribunal
Seema Kapoor vs Sebi on 24 December, 2020
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date:24.12.2020
Appeal No.319 of 2020
Praveen Kurele & Ors. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sharan Jagtiani, Sr. Adv. with Mr. Akshay Doctor,
Advocate i/b. Mr. Vikas Bengani, Advocate for the
Appellants.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b Vidhii Partners for the Respondent.
With
Appeal No.358 of 2020
Manish Kumar Garg ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.364 of 2020
2
Sanjeev Sanghi ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.365 of 2020
Pranveer Singh ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.374 of 2020
Sajan Kumar Agarwal ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
3
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.375 of 2020
Vivek Karwa ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b Vidhii Partners for the Respondent.
With
Appeal No.376 of 2020
Geeta Mishra & Anr. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Kunal Katariya, Advocate i/b. Vikas Bengani,
Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.377 of 2020
4
Sanjay Kumar ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Misc. Application No.332 of 2020
And
Appeal No.323 of 2020
Som Prakash Goenka ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA
i/b. Prakash Shah & Associates for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Misc. Application No.334 of 2020
And
Appeal No.324 of 2020
Surendra Kumar Gupta ...Appellant
5
Versus
Securities and Exchange Board of India ...Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA
i/b. Prakash Shah & Associates for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.398 of 2020
Ashok Kumar Maheshwari & Ors. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.399 of 2020
Manoj Agarwal ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
6
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.400 of 2020
Narendra Kumar & Ors. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.401 of 2020
Divya Agarwal ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.422 of 2020
7
Raghuvansh Agrofarms Ltd. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Saurabh Bachhawat, Advocate with Mr. Yahya
Batatawala, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.423 of 2020
Litmus Investment Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Saurabh Bachhawat, Advocate with Mr. Yahya
Batatawala, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.435 of 2020
Manisha Sharma ...Appellants
Versus
8
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.437 of 2020
Shubham Agarwal & Anr. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.452 of 2020
Bakliwal Vyapar Pvt. Ltd. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Dr. S. K. Jain, Practicing Company Secretary, for the
Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
9
With
Appeal No.453 of 2020
Deepak Kumar Agarwal ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.462 of 2020
Jasmine Commodities Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Dr. S. K. Jain, Practicing Company Secretary, for the
Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.463 of 2020
Aviral Industries Ltd. ...Appellant
10
Versus
Securities and Exchange Board of India ...Respondent
Dr. S. K. Jain, Practicing Company Secretary, for the
Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Appeal No.480 of 2020
Seema Kapoor ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
With
Misc. Application No.501 of 2020
And
Appeal No.501 of 2020
Vinay Kumar Agarwal ...Appellant
Versus
11
Securities and Exchange Board of India ...Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi
Singh, Ms. Kinjal Bhatt and Mr. Hersh Choudhary,
Advocate i/b. Vidhii Partners for the Respondent.
Order:
1.All these appeals will now be listed for admission and for final disposal on 12th February, 2021. In the meanwhile affidavits may be exchanged. It is made clear that no further time would be allowed for exchange of pleadings on the next date.
2. Parties are directed to contact the Registrar 48 hours before the date fixed to find out as to whether the hearing would take place through video conferencing or through physical hearing.
3. The present matter was heard through video conference due to Covid-19 pandemic. At this stage it is not possible to sign a copy of this order nor a certified copy of this order could be issued by the registry. In these circumstances, this order will be 12 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. Parties will act on production of a digitally signed copy sent by fax and/or email.
Justice Tarun Agarwala Presiding Officer RAJALAKS Digitally signed by RAJALAKSHMI H NAIR HMI H NAIR Date: 2020.12.28 15:45:17 +05'30' Dr. C.K.G. Nair Member Justice M.T. Joshi Judicial Member 24.12.2020 RHN