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Manoj Agarwal vs Sebi on 14 July, 2017

9. Learned counsel for the appellant submitted that in view of the above facts, the appellant had no role in fund raising. Before the appellant was appointed as a director fund raising through NCDs was already started. The appellant being an employee was appointed as a director. He further submitted that in fact, one Mr. Manoj Singhal was the managing director and the appellant never attended the Board meeting during 15 months of his tenure. The WTM merely finding that the appellant was director held him liable. The learned counsel relied on the judgment of this Tribunal in Manoj Agarwal vs. SEBI [Appeal No. 66 of 2016 dated July 14, 2017] wherein a director was held liable for the collection of amount for the period he was director and not further.
Securities Appellate Tribunal Cites 19 - Cited by 15 - J P Devadhar - Full Document
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