Securities Appellate Tribunal
Shiv Kumar Agarwal & Ors. vs Sebi on 16 June, 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 16.6.2022
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 & 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.350 of 2019
Pawankumar Agarwal & Ors. ... Appellants
Versus
2
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 & 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.
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
Misc. Application No.609 of 2021
And
Appeal No.447 of 2021
Basant Malpani ...Appellant
Versus
3
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.
Order:
1.Hearing is continuing. List this matter for further hearing on 24th June, 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 Ms. Meera Swarup Technical Member RAJALAK Digitally signed by SHMI H RAJALAKSHMI H NAIR 16.6.2022 NAIR Date: 2022.06.22 10:17:17 +05'30' RHN