Mr. Rakesh Kathotia And Others vs Sebi on 27 May, 2019
In Mr. Rakesh Kathotia vs. SEBI in Appeal No. 7 of 2016
decided by this Tribunal on 27th May, 2019 this Tribunal
held:-
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1 - 5 of 5 (0.40 seconds)Ashok Shivlal Rupani vs Sebi on 22 August, 2019
23. Similar view was held in Ashok Shivlal Rupani & Anr.
vs. SEBI, Appeal No. 417 of 2018 along with other connected
appeals decided on 22nd August, 2019. Against the order of
this Tribunal in the matter of Ashok Shivlal Rupani, SEBI filed
Civil Appeal No. 8444-8445 of 2019 before the Supreme Court
of India which was dismissed and the order of this Tribunal
affirmed by the Supreme Court.
Harshil Dipak Shah vs Sebi on 31 January, 2020
24. Similar view was again reiterated in the matter of Ashlesh
Gunvantbhai Shah vs. SEBI, Appeal No. 169 of 2019 and
other connected appeals decided on 31st January, 2020 (2020
SCC OnLine SAT 30) where on account of inordinate delay in
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the initiation of the proceedings by issuance of the show cause
notice, the penalty order was quashed.
D. Sundararajan vs Sebi on 12 October, 2017
25. Similar view was again reiterated in the matter of D.
Sundarajan vs. SEBI and other connected appeals, Appeal
no.119 of 2022 decided on 18th May, 2023 and Jolly Plastic
Industries Ltd. & Ors. vs. SEBI, Appeal No. 752 of 2022
decided on 19.05.2023 and the appeals were allowed.
Jolly Plastic Industries Ltd & Ors. vs Sebi on 19 May, 2023
25. Similar view was again reiterated in the matter of D.
Sundarajan vs. SEBI and other connected appeals, Appeal
no.119 of 2022 decided on 18th May, 2023 and Jolly Plastic
Industries Ltd. & Ors. vs. SEBI, Appeal No. 752 of 2022
decided on 19.05.2023 and the appeals were allowed.
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