Securities Appellate Tribunal
Shiv Kumar Agarwal vs Sebi on 13 June, 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 13.06.2022
Appeal No. 203 of 2019
Shiv Kumar Agarwal ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vinay Chauhan, Advocate with Mr. K.C. Jacob, Advocate
for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Mr. Abhiraj Arora,
Ms. Anshu Mehta, Mr. Shourya Tanay and Mr. Harshvardhan
Nankani, Advocates i/b. ELP for the Respondent.
WITH
Appeal No. 255 of 2019
Madhudevi Agarwal ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vinay Chauhan, Advocate with Mr. K.C. Jacob, Advocate
for the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Mr. Abhiraj Arora,
Ms. Anshu Mehta, Mr. Shourya Tanay and Mr. Harshvardhan
Nankani, Advocates i/b. ELP for the Respondent.
2
WITH
Appeal No. 350 of 2019
Pawankumar Agarwal & Ors. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Pradeep Sancheti, Senior Advocate with Mr. Abhiraj Arora,
Ms. Anshu Mehta, Mr. Shourya Tanay and Mr. Harshvardhan
Nankani, Advocates i/b. ELP for the Respondent.
WITH
Appeal No. 462 of 2019
Sanjay Thakkar ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Pradeep Sancheti, Senior Advocate with Mr. Abhiraj Arora,
Ms. Anshu Mehta, Mr. Shourya Tanay and Mr. Harshvardhan
Nankani, Advocates 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
Sarrdesai, Mr. Mehul Jain and Mr. Aniruddha Banerji,
Advocates i/b Bharucha & Partners for the Appellant.
3
Mr. Pradeep Sancheti, Senior Advocate with Mr. Abhiraj Arora,
Ms. Anshu Mehta, Mr. Shourya Tanay and Mr. Harshvardhan
Nankani, Advocates i/b. ELP for the Respondent.
AND
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, Advocate for
the Appellant.
Mr. Pradeep Sancheti, Senior Advocate with Mr. Abhiraj Arora,
Ms. Anshu Mehta, Mr. Shourya Tanay and Mr. Harshvardhan
Nankani, Advocates i/b. ELP for the Respondent.
ORDER:
1. Heard in part. Put up on June 15, 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 4 this order is also available from the Registry on payment of usual charges.
Justice Tarun Agarwala Presiding Officer Justice M.T. Joshi Judicial Member Ms. Meera Swarup Technical Member RAJALA Digitally signed by RAJALAKSHMI KSHMI HDate:
13.06.2022 NAIR 2022.06.15 H NAIR 15:22:34 +05'30' msb