Securities Appellate Tribunal
Sanjay Gupta vs SEBI on 1 September 2026
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date: 01.09.2026
Appeal No. 205 of 2020
Sanjay Gupta
….Appellant
Versus
Securities & Exchange Board of India
…. Respondent
, Advocate i/b. Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. K. Ashar & Co. for the Respondent.
With
Appeal No. 208 of 2020
APL Infrastructure Pvt. Ltd.
….. Appellant
Versus
Securities and Exchange Board of India
… Respondent
, Advocate i/b. ELP for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. K. Ashar & Co. for the Respondent.
With
Appeal No. 216 of 2020
Deepak Thakkar
... Appellant
Versus
Securities and Exchange Board of India
… Respondent
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. 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 Chauhan, Advocate with Mr. Anand Kankani, CS, Ms. Muskan Kadiwar, CS and Ms. Payal Lad, Ms. Vedica Gaggari, Ms. Vedika Sharma, Advocates i/b. A Kankani &
Associates for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. 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 Chauhan, Advocate with Mr. Anand Kankani, CS, Ms. Muskan Kadiwar, CS and Ms. Payal Lad, Ms. Vedica Gaggari, Ms. Vedika Sharma, Advocates i/b. A Kankani &
Associates for the Appellants.
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. K. Ashar & Co. for the Respondent.
With
Appeal No. 242 of 2020
Dharmesh Shah
….. Appellant
Versus
Securities and Exchange Board of India
… Respondent
, Advocate i/b. Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. 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
, Advocate i/b. Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. K. Ashar & Co. for the Respondent.
With
Appeal No. 568 of 2021
Sanjay Gupta
….. Appellant
Versus
Securities and Exchange Board of India
… Respondent
, Advocate i/b. Mindspright Legal for the Appellant.
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. K. Ashar & Co. for the Respondent.
With
Appeal No. 607 of 2021
Mr. Deepak Thakkar
….. Appellant
Versus
Securities and Exchange Board of India
… Respondent
Mr. Mihir Mody, Advocate with Mr. Aavish Shetty, Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka, Advocates i/b.
M/s. K. Ashar & Co. for the Respondent.
Citations and Judicial Treatment
Cited by
0
Decisions in the index citing it
Cites
0
Decisions referred to
In this index
0
Of the decisions it cites
Overruled / Questioned
0
No negative treatment found
Loading the citing and cited decisions…
This judgment in the centre: on the left the decisions it cites, on the right the decisions citing it. Colour is the treatment; choose a decision to open it.
ORDER :
1. As prayed for, call on September 22, 2026. Parties may file their written submission by September 22, 2026.
Justice P. S. Dinesh Kumar Presiding Officer
Ms. Meera Swarup Technical Member
Dr. Dheeraj Bhatnagar Technical Member 01.09.2026 PTM
MRS PRAMILA Digitally signed by MRS PRAMILA Date: 2026.09.02 16:16:30 +05'30'