Securities Appellate Tribunal
Sunny Mirchandani vs Sebi on 26 September, 2017
Author: J.P. Devadhar
Bench: J.P. Devadhar
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision: 26.09.2017
Appeal No. 214 of 2016
1.Mahendra Balkrishan Mittal
2. Pooja Mahendra Mittal A- 403, Meghdoot Apartments, Raheja Township, Malad (East), Mumbai- 400 097 ...Appellants Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent Mr. Ravichandra Hegde, Advocate with Mr. Paras Parekh and Ms. Stuti Shah, Advocates i/b J. Sagar Associates for Appellants.
Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
WITH Appeal No. 355 of 2016 Mr. Kishor Pranjivan Mehta 15-16 Jay Laxmi, 4th Floor M.G. Road, Ghatkopar (W), Mumbai- 400 086 ...Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent Ms. Prachi Pandya, Advocate i/b Corporate Attorneys for the Appellant. Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
2WITH Appeal No. 356 of 2016 Mr. Rajesh Mehta 801, Shreeji Tower, Near Shamrao Vitthal Bank, Rajawadi, Ghatkopar (E), Mumbai- 400 077 ...Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent Ms. Prachi Pandya, Advocate i/b Corporate Attorneys for the Appellant. Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
WITH Appeal No. 357 of 2016 Mr. Kantilal Shah 901, Silver Court, M.G. Road, Ghatkopar (E), Mumbai- 400 077 ...Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent Ms. Prachi Pandya, Advocate i/b Corporate Attorneys for the Appellant. Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
WITH Appeal No. 394 of 2016 Mr. Kausshal Bagadia 28, IRIS, Cuffe Parade, Mumbai- 400 005 ...Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent 3 Mr. Robin Shah, Advocate i/b Prakash Shah & Associates for the Appellant.
Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
WITH Appeal No. 396 of 2016 Poonam Bagadia 28, IRIS, Cuffe Parade, Mumbai- 400 005 ...Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent Mr. Robin Shah, Advocate i/b Prakash Shah & Associates for the Appellant.
Mr. Kumar Desai, Advocate with Mr. Vivek Shah , Advocate for the Respondent.
WITH Misc. Application No. 352 of 2016 And Appeal No. 422 of 2016 Ashok M. Jain HUF Plot No. 119, Sector 12, Vashi, Navi Mumbai ...Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent Mr. Amit Bikram Dey, Advocate with Mrs. Akshaya Bhansali, Advocate i/b Mindspright Legal for the Appellant.
Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
4WITH Misc. Application No. 355 of 2016 And Appeal No. 426 of 2016 Prakash Hiralal Jain HUF C-07, Tejpal Industries, Sakinaka, Andheri Kurla Road, Andheri (East), Mumbai- 400 072 ...Appellant Versus Securities and Exchange Board of India SEBI Bhavan, Plot No.C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 ... Respondent Mr. Amit Dey, Advocate with Mrs. Akshaya Bhansali, Advocate i/b Mindspright Legal for the Appellant.
Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
WITH Misc. Application No. 84 of 2017 And Appeal No. 76 of 2017 Sunny Mirchandani R-649, New Rajinder Nagar, New Delhi- 110 060 ...Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 ...Respondent Mr. Deepak Shah, Advocate for the Appellant.
Mr. Vivek Shah, Advocate i/b ELP for the Respondent.
5WITH Misc. Application No. 85 of 2017 And Appeal No. 77 of 2017 Monesh Israni D-968, New Friends Colony, New Delhi- 110 065 ...Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 ...Respondent Mr. Deepak Shah, Advocate for the Appellant.
Mr. Kumar Desai, Advocate with Mr. Vivek Shah, Advocate for the Respondent.
WITH Appeal No. 147 of 2017 Praveen Kumar Arora H-334 Ground Floor, New Rajindra Nagar, New Delhi- 110 060 ...Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 ...Respondent Mr. Jaikishan Lakhwani, Advocate for the Appellant. Mr. Vivek Shah, Advocate with Ms. Misbah Dada, Advocate for the Respondent.
AND Appeal No. 161 of 2017 Mr. Pankaj D. Goshar Mount Pleasant, 586/A, Lady Jehangir Road, Five Gardens, Matunga, Mumbai- 400 019 ...Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 ...Respondent 6 Mr. Robin Shah, Advocate i/b M/s. Prakash Shah & Associates for the Appellant.
Mr. Vivek Shah, Advocate with Ms. Misbah Dada, Advocate for the Respondent.
CORAM: Justice J.P. Devadhar, Presiding Officer Dr. C.K.G. Nair, Member Per: Justice J.P. Devadhar (Oral)
1. Counsel for the parties in all these appeals state that in view of the order passed by the Whole Time Member of Securities and Exchange Board of India on September 19, 2017 all these Appeals as also the Misc.
Applications have become infructuous.
2. Accordingly, all the above Appeals as also the Misc. Applications are disposed of as infructuous with no order as to costs.
Sd/-
Justice J.P. Devadhar Presiding Officer Sd/-
Dr. C.K.G. Nair Member 26.09.2017 Prepared & Compared By: PK