Securities Appellate Tribunal
Shamugpriya International Private ... vs Sebi on 7 April, 2026
IN THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 07.04.2026
Appeal No. 472 of 2023
[Along with Misc. Application No. 834 of 2023]
Neeru Gupta ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Dr. Keyur Shah, Advocate i/b Prakash Shah & Associates for
the Appellant.
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.N
WITH
Appeal No. 473 of 2023
Virendra Kumar Jain ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
CA Kushal Shah i/b Ketan Rupani & Co. for the Appellant.
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
WITH
Appeal No. 474 of 2023
R.K. Commodities Services Private
Limited & Ors. ...Appellants
Versus
Securities and Exchange Board of India ...Respondent
Dr. Keyur Shah, Advocate i/b Prakash Shah & Associates for
Appellants.
2
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul 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
CA Kushal Shah i/b Ketan Rupani & Co. for the Appellant
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul 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
Dr. Keyur Shah, Advocate i/b Prakash Shah & Associates for
the Appellant.
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr.
Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
WITH
Appeal No. 516 of 2023
Reindus Tradeway Private Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
3
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
WITH
Appeal No. 517 of 2023
Vimuk Enterprises ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
WITH
Appeal No. 518 of 2023
[Along with Misc. Application No. 700 of 2023]
Shamugpriya International Private Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
WITH
Appeal No. 586 of 2023
[Along with Misc. Application No. 1028 of 2023]
APMV Stocks and Commodities Pvt. Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
4
WITH
Appeal No. 587 of 2023
A.G. Agri Mart Private Limited ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
AND
Appeal No. 657 of 2023
[Along with Misc. Application Nos. 781 and 1172 of 2023]
Sita Ram HUF ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sanjeev Kumar Choudhary, Advocate for the Appellant.
Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav,
Mr. Abhay Chauhan and Mr. Atul Agrawal, Advocates i/b The
Law Point for the Respondent- SEBI.
ORDER:
CA Kushal Shah seeks time. Call on June 17, 2026.
Justice P. S. Dinesh Kumar Presiding Officer Ms. Meera Swarup Technical Member Dr. Dheeraj Bhatnagar Technical Member 07.04.2026 PRERNA MANISH KHARE Digitally signed by PRERNA MANISH KHARE Date: 2026.04.08 17:14:01 +05'30' PK