Securities Appellate Tribunal
Navin Kumar Tayal & Ors. vs Sebi on 14 October, 2020
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 14.10.2020
Appeal No. 250 of 2020
Navin Tayal & Anr. ..... Appellants
Versus
Securities and Exchange Board of India ... Respondent
Mr. Aditya Bhansali, Advocate with Ms. Rakshita Poddar,
Advocate and Ms. Nirali Mehta, Practicing Company Secretary i/b
Mindspright Legal for the Appellants.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
With
Appeal No. 261 of 2020
Advik Textiles & Realpro Pvt. Ltd. ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Priyanshu Mishra, Advocate for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
2
With
Appeal No. 262 of 2020
Kulvinder Nayyar ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Priyanshu Mishra, Advocate for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
With
Appeal No. 263 of 2020
Rohitkumar Premkumar Gupta ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Sukrut Mhatre, Advocate for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
With
Appeal No. 8 of 2018
Navin Kumar Tayal & Ors. ..... Appellants
Versus
3
Securities and Exchange Board of India ... Respondent
Mr. Aditya Bhansali, Advocate with Ms. Rakshita Poddar,
Advocate and Ms. Nirali Mehta, Practicing Company Secretary i/b
Mindspright Legal for the Appellants.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
With
Appeal No. 9 of 2018
Kulwinder Kumar Nayyar ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Priyanshu Mishra, Advocate for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
With
Appeal No. 10 of 2018
Advik Textiles & Realpro Pvt. Ltd. & Anr. .. Appellants
Versus
Securities and Exchange Board of India ... Respondent
Mr. Priyanshu Mishra, Advocate for the Appellants.
4
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
With
Appeal No. 11 of 2018
Rohit Premkumar Gupta ..Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Sukrut Mhatre, Advocate for the Appellant.
Mr. Mustafa Doctor, Senior Advocate with Mr. Abhiraj Arora,
Advocate i/b ELP for the Respondent.
ORDER:
1. We have heard the matters through video conference. A request was made by the learned counsel for SEBI that the affidavits have not been filed in some of the appeals. In view of the aforesaid, let the replies be filed, if any, in all the appeals within four weeks from today. Rejoinder may be filed within two weeks thereafter. The matters would be listed on December 7, 2020.
2. Parties will seek instructions from the Registrar 48 hrs. before the date fixed on the issue whether the parties will be heard by the 5 physical hearing or by video conference depending upon the prevailing situation on that time.
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 digitally signed by the Presiding Officer 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.
TARUN Digitally signed by TARUN AGARWAL DN: c=IN, o=PUBLIC WORKS DEPARTMENT UTTAR PRADESH, postalCode=221505, st=Uttar Pradesh, 2.5.4.20=30fcf68685192bbc53e6ff1608a83fb3881de7ac 2ab7954d509c85ed6e0f7c41, AGARWAL serialNumber=095f8b286bb0b1cd07ff676611f4f5e7999 727d404aa38ca422f9d3529bdb8a3, cn=TARUN AGARWAL Date: 2020.10.14 15:40:04 +05'30' Justice Tarun Agarwala Presiding Officer Dr. C. K. G. Nair Member Justice M. T. Joshi Judicial Member 14.10.2020 PTM