Achin Kumar Roy vs SEBI on 29 September 2026

IN THE SECURITIES APPELLATE TRIBUNAL

AT MUMBAI

Date: 29.09.2026

Appeal No. 384 of 2024

[Along with Misc. Application No. 330 of 2025]

Achin Kumar Roy

…Appellant

Versus

Securities & Exchange Board of India

…Respondent

Mr. Rushikesh Dusane, Advocate i/b Agama Law Associates for the Respondent.

WITH

Appeal No. 385 of 2024

Anita Kakar Sharma

…Appellant

Versus

Securities & Exchange Board of India

…Respondent

Mr. Rony Oommen John, Advocate with Mr. Anuj Dubey, Advocate for the Appellant.

Mr. Rushikesh Dusane, Advocate i/b Agama Law Associates for the Respondent.

WITH

Appeal No. 458 of 2024

[Along with Misc. Application No. 223 of 2025 and Misc. Application No.

443 of 2026]

Nipun Singhal

…Appellant

Versus

Securities & Exchange Board of India

…Respondent

Mr. Navdeep Dahiya, Advocate with Ms. Janhavi Sakalkar, Advocate i/b. Bharucha & Partners for the Appellant.

Mr. Rushikesh Dusane, Advocate i/b Agama Law Associates for the Respondent.

WITH

Appeal No. 528 of 2024

[Along with Misc. Application No. 805 of 2024 and Misc. Application No.

147 of 2025]

Mukat Behari Sharma

…Appellant

Versus

Securities & Exchange Board of India

…Respondent

Mr. Rushikesh Dusane, Advocate i/b Agama Law Associates for the Respondent.

WITH

Appeal No. 588 of 2024

[Misc. Application Nos. 1011 and 1044 of 2024 and 222 and 252 of

Mr. Surjit Kishan Sharma

…Appellant

Versus

Securities & Exchange Board of India

…Respondent

Mr. Sandeep Kapur, Advocate with Mr. Arpan Rajput, Ms. Srishti Aggarwal and Ms. Ritika Sharma, Advoates for the Appellant.

Mr. Rushikesh Dusane, Advocate i/b Agama Law Associates for the Respondent.

AND

Appeal No. 594 of 2024

[Along with Misc. Application Nos. 1028 of 2024 and 251 of 2025]

Mr. Bharat Raj Punj

…Appellant

Versus

Securities & Exchange Board of India

…Respondent

Mr. Sandeep Kapur, Advocate with Mr. Arpan Rajput, Ms. Srishti Aggarwal and Ms. Ritika Sharma, Advoates for the Appellant.

Mr. Rushikesh Dusane, Advocate i/b Agama Law Associates for the Respondent.