Securities Appellate Tribunal
Anil Saxena vs SEBI on 8 September 2026
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BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date : 08.09.2026
Appeal No. 699 of 2022 [Along with Misc. Application No. 1710 of 2022]
Anil Saxena …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Aekom Legal for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 808 of 2022
Sunil Godhwani …Appellant
Versus
Securities and Exchange Board of India …Respondent
Ms. Naiana Boraste, Advocate i/b India Law Alliance for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 065 of 2023
Mr. Bipin Kabra …Appellant
Versus
Securities and Exchange Board of India …Respondent
Ms. Hiral Shah, Advocate i/b R.V. Legal for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 066 of 2023 [Along with Misc. Application Nos. 422 & 134 of 2025]
Mr. Rashi Dhir …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b DMD Advocates for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 067 of 2023
Nalin Nayyar …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b. M/s. Bharucha & Partners for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 068 of 2023
Rama Krishna Shetty …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b ADG Legal, Advocates & Consultants for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 069 of 2023 Sunil Kumar Garg …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Aekom Legal for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 070 of 2023
Spinstar Finvest Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Visesha Law Services for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 071 of 2023
Yashodham Merchants Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Visesha Law Services for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 072 of 2023
Kalyan Vyapaar Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Visesha Law Services for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 073 of 2023
Symphony Merchants Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Visesha Law Services for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent. WITH Appeal No. 074 of 2023
TCK Finance and Leasing Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Visesha Law Services for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 075 of 2023
Mr. Maninder Singh …Appellant
Versus
Securities and Exchange Board of India …Respondent
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 101 of 2023 [Along with Misc. Application No. 98 of 2023]
Mr. Daljit Singh …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Finsec Law Advisors for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 172 of 2023
Decent Financial Services Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b India Law Alliance for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 173 of 2023
VSB Investment Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b India Law Alliance for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 174 of 2023
Nishu Finlease Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b India Law Alliance for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 175 of 2023
Hemant Dhingra …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Mindspright Legal for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 176 of 2023
Avinash Chander Mahajan …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Shah and Ramaiya, Chartered Accountants for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 177 of 2023
Neelanchal Holdings Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 178 of 2023
A & A Capital Services Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 200 of 2023
Nikhil Holdings Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
Mr. Vikas Bengani, Advocate for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 213 of 2023
Platinum Infrastructure Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
Mr. Vinay Chauhan and Mr. Kevin Johnson, Advocates i/b Bathiya Legal for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 214 of 2023
Best Healthcare Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Mindspright Legal for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 361 of 2023
Fern Healthcare Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Mindspright Legal for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 362 of 2023 [Along with Misc. Application No. 1502 of 2023]
Modland Wears Private Limited …Appellant
Versus
Securities and Exchange Board of India …Respondent
i/b Mindspright Legal for the Appellant. Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
WITH Appeal No. 427 of 2023
Kavi Arora …Appellant
Versus
Securities and Exchange Board of India …Respondent
Ms. Rubina Khan with Mr. Ankit Bhatia and Mr. Sajjad Siddiqui, Advocates i/b Fortis India Law for the Appellant.
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
AND Appeal No. 685 of 2023
Mr. Harpal Singh …Appellant
Versus
Securities and Exchange Board of India …Respondent
Mr. Mihir Mody with Mr. Vijay Chockalingam, Mr. Sudhanshuman Naruka and Mr. Vignesh Narayanan, Advocates i/b. M/s. K. Ashar & Co. for Respondent.
ORDER:
Mr. Mihir Mody, learned Advocate for the SEBI submits that Mr. Shiraz Rustomjee, learned Senior Advocate is unwell and seeks time.
2. Part Heard. Call on 07.10.2026 and 08.10.2026.
Justice P.S. Dinesh Kumar Presiding Officer
Ms. Meera Swarup
Technical Member
Dr. Dheeraj Bhatnagar Technical Member 08.09.2026 msb MADHUKAR BHALBAR Digitally signed by MADHUKAR BHALBAR Date: 2026.09.09 13:13:00 +05'30'