Aahuti Rasik Mistry vs Sebi on 27 March, 2023
25. Similar view was taken by this Tribunal in Affluence Fincon
Services Pvt. Ltd. & Ors. vs. SEBI (supra) and Cameo Corporate
Services Limited vs. SEBI (supra).
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Affluence Fincon Service Pvt. Ltd. & ... vs Sebi on 7 May, 2021
Mauria Udyog Limited vs Sebi on 18 August, 2023
In support of their
submissions the learned counsel has placed reliance upon
various decisions of this Tribunal in the matters of Affluence
Fincon Services Pvt. Ltd. and Ors. vs SEBI (Appeal no. 269 of
2020 decided on September 07, 2020), Dr. Udayant Malhoutra
vs. SEBI (Appeal no. 145 of 2020 decided on June 27, 2020),
Cameo Corporate Services Limited vs. SEBI (Appeal no. 566
of 2019 decided on November 26, 2019, North End Foods
Marketing Pvt. Ltd. vs SEBI (Appeal no. 80 of 2019 decided
on March 12, 2019) and Mahavir Singh N Chauhan vs SEBI
(Appeal no. 393 of 2018 decided on October 18, 2019).
Angad M Rathod vs Sebi on 9 October, 2023
23. Pursuant to our order, the appellants have deposited the
alleged unlawful gains. Thus, interest of the respondent is
secured to that extent. The investigation are still going on and
even though we had directed the respondent to complete the
investigation within six months they have failed to do so and
applied for extension which we have extended by another two
months. Considering the aforesaid, and in the light of the
decisions of this Tribunal in North End Foods Marketing Pvt.
Ltd. & Anr. vs SEBI, Appeal no. 80 of 2019 decided on March
12, 2019, Affluence Fincon Services Pvt. Ltd. & Ors. vs SEBI,
Appeal no. 269 of 2020 decided on September 7, 2020, Dr.
Udayant Malhoutra vs SEBI, Appeal no. 45 of 2020 decided
on June 2, 2020, Cameo Corporate Services Limited vs. SEBI,
Appeal no. 566 of 2019 Arshad Hussain Warsi & Ors. vs
SEBI, Appeal no. 284 of 2023 decided on March 27, 2023 we
are of the opinion that the appellants are entitled for a similar
relief.
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