Securities Appellate Tribunal
Inventure Growth & Securities Ltd. vs Sebi on 1 July, 2024
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 01.07.2024
Misc. Application No. 799 of 2021
And
Misc. Application No. 754 of 2021
And
Appeal No. 201 of 2020
Inventure Growth & Securities Ltd. ... Appellant
Versus
Securities & Exchange Board of India ...Respondent
Mr. Kunal Katariya, Advocate with Mr. Sahebrao Wamanrao Buktare, Ms. Ashmita
Goradia, Advocates and Mr. Shardul Shah, CA i/b Shah & Ramaiya, Chartered Accountants
for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Misc. Application No. 179 of 2020
And
Appeal No. 205 of 2020
Sanjay Gupta ....Appellant
Versus
Securities & Exchange Board of India .... Respondent
Mr. Juan D'Souza, Advocate with Mr. Suyash Bhandari, Ms. Nirali Mehta, Advocates i/b.
Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Misc. Application No. 186 of 2020
And
Misc. Application No. 187 of 2020
And
Appeal No. 208 of 2020
APL Infrastructure Pvt. Ltd. ..... Appellant
2
Versus
Securities and Exchange Board of India ... Respondent
Mr. Juan D'Souza, Advocate with Mr. Suyash Bhandari, Ms. Nirali Mehta, Advocates i/b.
Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 216 of 2020
Deepak Thakkar ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
None for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 227 of 2020
Yatin B. Shah ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Vinay Chouhan, Advocate for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 228 of 2020
Hardik Mithani & Anr. ..... Appellants
Versus
Securities and Exchange Board of India ... Respondent
Mr. Vinay Chouhan, Advocate for the Appellants.
3
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 239 of 2020
Rakesh Sharma ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. V. S. Khanavkar, Advocate for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 242 of 2020
Dharmesh Shah ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Juan D'Souza, Advocate with Mr. Suyash Bhandari, Ms. Nirali Mehta, Advocates i/b.
Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 568 of 2020
Nikhil Securities Pvt. Ltd. ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Kushal Shah, CA i/b Ketan Rupani & Co. for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Misc. Application No. 800 of 2021
4
And
Appeal No. 485 of 2021
Rakesh Sharma ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 566 of 2021
Inventure Growth & Securities Ltd. ... Appellant
Versus
Securities & Exchange Board of India ...Respondent
Mr. Kunal Katariya, Advocate with Mr. Sahebrao Wamanrao Buktare, Ms. Ashmita
Goradia, Advocates and Mr. Shardul Shah, CA i/b Shah & Ramaiya, Chartered Accountants
for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 567 of 2021
APL Infrastructure Pvt. Ltd. ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
Mr. Juan D'Souza, Advocate with Mr. Suyash Bhandari, Ms. Nirali Mehta, Advocates i/b.
Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 568 of 2021
Sanjay Gupta ..... Appellant
5
Versus
Securities and Exchange Board of India ... Respondent
Mr. Juan D'Souza, Advocate with Mr. Suyash Bhandari, Ms. Nirali Mehta, Advocates i/b.
Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
With
Appeal No. 607 of 2021
Deepak Thakkar ..... Appellant
Versus
Securities and Exchange Board of India ... Respondent
None for the Appellant
Mr. Mihir Mody, Advocate with Mr. Harshvardhan Melanta, Mr. Yash Sutaria, Advocates
i/b K. Ashar & Co. for the Respondent.
ORDER :
1. Adjournment sought by the learned counsel for the appellant in appeal no. 242 of 2020 to change the vakalatnama. By consent, call on August 29, 2024.
Justice P. S. Dinesh Kumar Presiding Officer Ms. Meera Swarup Technical Member Dr. Dheeraj Bhatnagar Technical Member Digitally signed by 01.07.2024 PRAMILA PRAMILA TANAJI MISAL TANAJI MISAL Date: 2024.07.02 11:31:07 +05'30' PTM