Securities Appellate Tribunal
Texmo Pipes And Products Ltd. vs Sebi on 29 July, 2024
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 29.07.2024
Misc. Application No. 737 of 2023
And
Misc. Application No. 738 of 2023
And
Appeal No. 646 of 2023
European American Investment Bank AG ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sumit Rai, Advocate with Mr. Mihir Mody, Mr. Yash Sutaria
and Mr. Tushar Bansode, Advocates i/b. M/s. K. Ashar & Co. for
the Respondent.
WITH
Misc. Application No. 750 of 2023
And
Appeal No. 689 of 2023
Arun Panchariya ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sumit Rai, Advocate with Mr. Mihir Mody, Mr. Yash Sutaria
and Mr. Tushar Bansode, Advocates i/b. M/s. K. Ashar & Co. for
the Respondent.
WITH
Appeal No. 873 of 2023
Arun Panchariya ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
2
Mr. Sumit Rai, Advocate with Mr. Mihir Mody, Mr. Yash Sutaria
and Mr. Tushar Bansode, Advocates i/b. M/s. K. Ashar & Co. for
the Respondent.
WITH
Misc. Application No. 1341 of 2023
And
Appeal No. 922 of 2023
Texmo Pipes and Products Ltd. ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sumit Garg, Advocate with Mr. Prateek Jain, Advocate for
the Appellant.
Mr. Sumit Rai, Advocate with Mr. Mihir Mody, Mr. Yash Sutaria
and Mr. Tushar Bansode, Advocates i/b. M/s. K. Ashar & Co. for
the Respondent.
AND
Misc. Application No. 1720 of 2023
And
Appeal No. 102 of 2024
Sanjay Kumar Agrawal ...Appellant
Versus
Securities and Exchange Board of India ...Respondent
Mr. Sumit Garg, Advocate with Mr. Prateek Jain, Advocate for
the Appellant.
Mr. Sumit Rai, Advocate with Mr. Mihir Mody, Mr. Yash Sutaria
and Mr. Tushar Bansode, Advocates i/b. M/s. K. Ashar & Co. for
the Respondent.
3
ORDER:
1. By consent, call on August 22, 2024.
Justice P. S. Dinesh Kumar Presiding Officer Ms. Meera Swarup Technical Member Dr. Dheeraj Bhatnagar Technical Member PRERNA Digitally signed 29.07.2024 MANISH by PRERNA MANISH KHARE PK KHARE Date: 2024.07.31 12:14:01 +05'30'