Dhiren Dharamdas Agrawal & Others vs SEBI on 22 September 2026

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date: 22.09.2026

Appeal No. 342 of 2023

Dhiren Dharamdas Agrawal & Ors.

….. Appellants

Versus

Securities and Exchange Board of India

… Respondent

Mr. Vineet Jadhav, Advocate i/b Lexkare Legal for the Appellants.

Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Karthik K.P, Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

With

Appeal No. 343 of 2023

Amul Gagabhai Desai & Ors.

….. Appellants

Versus

Securities and Exchange Board of India … Respondent Mr. Vineet Jadhav, Advocate i/b Lexkare Legal for the Appellants.

Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Karthik K.P, Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

With

Appeal No. 344 of 2023

Janakray Vitthaldas Soni & Ors.

….. Appellants

Versus

Securities and Exchange Board of India

… Respondent

Mr. Vineet Jadhav, Advocate i/b Lexkare Legal for the Appellants.

Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Karthik K.P, Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

With

Appeal No. 345 of 2023

Krunal Gopaldas Rana & Anr.

….. Appellants

Versus

Securities and Exchange Board of India

… Respondent

Mr. Vineet Jadhav, Advocate i/b Lexkare Legal for the Appellants.

Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Karthik K.P, Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

With

Appeal No. 346 of 2023

Sanjay Jethalal Soni & Ors.

….. Appellants

Versus

Securities and Exchange Board of India

… Respondent

Mr. Vineet Jadhav, Advocate i/b Lexkare Legal for the Appellants.

Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Karthik K.P, Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

With

Appeal No. 347 of 2023

Amitkumar Rameshchandra Rana

….. Appellant

Versus

Securities and Exchange Board of India

… Respondent

Mr. Vineet Jadhav, Advocate i/b Mr. Akhil Sarathy, Advocate for the Appellant.

Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Karthik K.P, Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.