Securities Appellate Tribunal
Neeru Gupta vs Sebi on 20 October, 2023
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 20.10.2023
Misc. Application No. 834 of 2023
And
Appeal No. 472 of 2023
Neeru Gupta ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Prakash Shah, Advocate i/b Prakash Shah & Associates for
the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Appeal No. 473 of 2023
Virendra Kumar Jain ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Kushal Shah, CA i/b Ketan Rupani & Co. for the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
2
WITH
Appeal No. 474 of 2023
R.K. Commodities Services Pvt. Ltd. & Ors. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Mr. Prakash Shah, Advocate i/b Prakash Shah & Associates for
the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Appeal No. 475 of 2023
Abhishek Mishra ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Kushal Shah, CA i/b Ketan Rupani & Co. for the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Appeal No. 476 of 2023
Rapid Credit and Holdings Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
3
Mr. Prakash Shah, Advocate i/b Prakash Shah & Associates for
the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Misc. Application No. 679 of 2023
And
Appeal No. 516 of 2023
Reindus Tradeway Private Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Gupta, Advocate i/b Jural for the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Misc. Application No. 681 of 2023
And
Appeal No. 517 of 2023
Vimuk Enterprises ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
4
Mr. Vikas Gupta, Advocate i/b Jural for the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Misc. Application No. 700 of 2023
And
Appeal No. 518 of 2023
Shamugpriya International Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Vikas Gupta, Advocate i/b Jural for the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Misc. Application No. 1028 of 2023
And
Appeal No. 586 of 2023
APMV Stocks and Commodities Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Chintan Sheth, CA i/b Chintan Sheth & Associates for
the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
5
WITH
Appeal No. 587 of 2023
A.G. Agri Mart Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Chintan Sheth, CA i/b Chintan Sheth & Associates for
the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
WITH
Misc. Application No. 781 of 2023
And
Misc. Application No. 1172 of 2023
And
Appeal No. 657 of 2023
Sita Ram HUF ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sanjeev Kumar Choudhary, Advocate with Mr. Abhay Jha,
Advocate for the Appellant.
Mr. Manish Chhangani, Mr. Sumit Yadav, Mr. Abhay Chauhan
and Mr. Atul Kumar Agrawal Advocates i/b The Law Point for
the Respondent - SEBI.
6
ORDER:
1. Adjourned on the request of the learned counsel for the appellant. List on December 19, 2023.
Justice Tarun Agarwala Presiding Officer Ms. Meera Swarup Technical Member 20.10.2023 MADHUKAR Digitally signed by MADHUKAR SHAMRAO BHALBAR SHAMRAO BHALBAR msb Date: 2023.10.25 12:58:20 +05'30'