Securities Appellate Tribunal
Hans Raj Agarwal vs SEBI on 22 December 2023
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date : 22.12.2023
Appeal No. 791 of 2023
Mr. Harvinder Singh ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 792 of 2023
Satvinder Kaur ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 793 of 2023
Harvinder Singh HUF ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
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With Appeal No. 794 of 2023
Kuldeep Kaur ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 795 of 2023
Mr. Gurupreet Sangla ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 796 of 2023
Ms. Seema Sangla ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 797 of 2023
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Rahul Goel ….. Appellant
Versus
Securities and Exchange Board of India … Respondent
Mr. J. J. Bhatt, Advocate with Ms. Rinku Valanju, Advocate i/b R. V. Legal for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 798 of 2023
Rajeev Goel HUF ….. Appellant
Versus
Securities and Exchange Board of India … Respondent
Mr. J. J. Bhatt, Advocate with Ms. Rinku Valanju, Advocate i/b R. V. Legal for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 823 of 2023
Mr. Sanjeev Goel ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 824 of 2023
Ms. Rajni Goel ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
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Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 825 of 2023
Mr. K. Ashok Kumar ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 826 of 2023
K. Ashok Kumar HUF ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 827 of 2023
Mrs. Vimla Bohra ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
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With Appeal No. 828 of 2023
Ashok Sneha Bohra ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 829 of 2023
Mr. Ashokkumar Aashish Bohra ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Prakash Shah, Advocate with Mr. Kushal Shah, CA i/b. Prakash Shah & Associates for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 830 of 2023
Ritwika Creations Pvt. Ltd. ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Ms. Rinku Valanju, Advocate i/b. R V Legal for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 832 of 2023
Gyan Prakash Rai & Anr. ….. Appellants
Versus
Page 5 of 7
Securities & Exchange Board of India … Respondent
Dr. S. K. Jain, PCS i/b. S. K. Jain & Co. for the Appellants. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 853 of 2023
Ecospace Infotech Private Limited ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Vikas Bengani, Advocate for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 925 of 2023
Hans Raj Agarwal ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Jitendra Motwani, Senior Advocate with Mr. Abhiraj Arora, Mr. Harshvardhan Nankani, Mr. Deepanshu Agarwal, Ms. Samreen Fatima, Advocates i/b ELP for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 926 of 2023
Renu Agarwal ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Jitendra Motwani, Senior Advocate with Mr. Abhiraj Arora, Mr. Harshvardhan Nankani, Mr. Deepanshu Agarwal, Ms. Samreen Fatima, Advocates i/b ELP for the Appellant.
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Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
With Appeal No. 927 of 2023
Gopal Bansal HUF ….. Appellant
Versus
Securities & Exchange Board of India … Respondent
Mr. Anand Kankani, CS for the Appellant. Mr. Manish Chhangani, Advocate with Mr. Sumit Yadav, Mr. Abhay Chauhan and Mr. Atul Kumar Agrawal, Advocates i/b The Law Point for the Respondent.
ORDER :
1. Learned counsel for the respondent is allowed two weeks further time to file replies in the remaining appeals in which replies are not filed. Appellants are allowed three weeks’ time to file rejoinder. List on January 31, 2024.
Justice Tarun Agarwala Presiding Officer
Ms. Meera Swarup Technical Member 22.12.2023 PTM PRAMILA TANAJI MISAL Digitally signed by PRAMILA TANAJI MISAL Date: 2023.12.22 12:51:12 +05'30'
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