Securities Appellate Tribunal
Basant Malpani vs Sebi on 24 June, 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 24.06.2022
Appeal No. 203 of 2019
Shiv Kumar Agarwal ... Appellant
Versus
Securities & Exchange Board of India ...Respondent
Mr. Vinay Chauhan, Advocate with Mr. K. C. Jacob, Advocate i/b Corporate Law Chambers
India for the Appellant.
Mr. Abhiraj Arora, Advocate with Mr. Shourya Tanay, Advocate i/b ELP for the
Respondent.
With
Appeal No. 255 of 2019
Madhudevi Agarwal ... Appellant
Versus
Securities & Exchange Board of India ...Respondent
Mr. Vinay Chauhan, Advocate with Mr. K. C. Jacob, Advocate i/b Corporate Law Chambers
India for the Appellant.
Mr. Abhiraj Arora, Advocate with Mr. Shourya Tanay, Advocate i/b ELP for the
Respondent.
With
Appeal No. 350 of 2019
Pawankumar Agarwal & Ors. ..... Appellants
Versus
Securities and Exchange Board of India ... Respondent
Ms. Rajvi Patel, Advocate for the Appellants.
Mr. Abhiraj Arora, Advocate with Mr. Shourya Tanay, Advocate i/b ELP for the
Respondent.
2
With
Appeal No. 462 of 2019
Sanjay Thakkar ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Kunal Katariya, Advocate i/b Mr. Jash Joshi, Advocate for the Appellant.
Mr. Abhiraj Arora, Advocate with Mr. Shourya Tanay, Advocate i/b ELP for the
Respondent.
With
Appeal No. 101 of 2020
Roselabs Finance Ltd. ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Zal Andhyarujina, Senior Advocate with Ms. Shruti Sardessai, Mr. Mehul Jain, Mr.
Aniruddha Banerji, Advocates i/b Bharucha & Partners for the Appellant.
Mr. Abhiraj Arora, Advocate with Mr. Shourya Tanay, Advocate i/b ELP for the
Respondent.
With
Misc. Application No. 609 of 2021
And
Appeal No. 447 of 2021
Basant Malpani .... Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. P. R. Ramesh, Advocate with Ms. Mona Vora, AOR for the Appellant.
Mr. Abhiraj Arora, Advocate with Mr. Shourya Tanay, Advocate i/b ELP for the
Respondent.
3
ORDER :
1. These matters are part heard before the full bench which is not available today. List before the appropriate bench on June 30, 2022.
2. This order will be 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. Certified copy of this order is also available from the Registry on payment of usual charges.
Justice Tarun Agarwala Presiding Officer Justice M. T. Joshi Judicial Member RAJALA Digitally by signed 24.06.2022 KSHMI RAJALAKSHMI NAIR H Date: 2022.06.29 H NAIR 14:35:50 +05'30' PTM