Hemant Dusad vs Securities and Exchange Board of India on 22 December 2023

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date : 22.12.2023

Misc. Application No. 1682 of 2023

And

Misc. application No. 1683 of 2023

In

Appeal No. 672 of 2023

Hemant Dusad

….. Appellant

Versus

Securities and Exchange Board of India

…… Respondent

Mr. Vikas Bengani, Advocate for the Appellant.

Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Mr.

Nishin Shrikhande, Ms. Komal Shah, Mr. Harish Ballani, Ms. Hubab Sayyed, Ms. Nidhi Faganiya, Advocates i/b Vidhii Partners for the Respondent.

With

Appeal No. 673 of 2023

Anshul Aggarwal & Ors.

….. Appellants

Versus

Securities and Exchange Board of India

…… Respondent

Mr. Kunal Katariya, Advocate with Mr. Vikas Bengani, Advocate for the Appellants.

Mr. Pradeep Sancheti, Senior Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Mr.

Nishin Shrikhande, Ms. Komal Shah, Mr. Harish Ballani, Ms. Hubab Sayyed, Ms. Nidhi Faganiya, Advocates i/b Vidhii Partners for the Respondent.

With

Appeal No. 674 of 2023

Angad M. Rathod

….. Appellant

Versus

Securities and Exchange Board of India

…… Respondent

Mr. Vikas Bengani, Advocate for the Appellant.

Ms. Shreya Parikh, Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Mr. Nishin Shrikhande, Ms. Komal Shah, Mr. Harish Ballani, Ms. Hubab Sayyed, Ms. Nidhi Faganiya, Advocates i/b Vidhii Partners for the Respondent.

With

Appeal No. 675 of 2023

Jatin Manubhai Shah

….. Appellant

Versus

Securities and Exchange Board of India

…… Respondent

Mr. Vikas Bengani, Advocate for the Appellant.

Ms. Shreya Parikh, Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Mr. Nishin Shrikhande, Ms. Komal Shah, Mr. Harish Ballani, Ms. Hubab Sayyed, Ms. Nidhi Faganiya, Advocates i/b Vidhii Partners for the Respondent.

With

Appeal No. 676 of 2023

Daivik Jatin Shah

….. Appellant

Versus

Securities and Exchange Board of India

…… Respondent

Mr. Vikas Bengani, Advocate for the Appellant.

Ms. Shreya Parikh, Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Mr. Nishin Shrikhande, Ms. Komal Shah, Mr. Harish Ballani, Ms. Hubab Sayyed, Ms. Nidhi Faganiya, Advocates i/b Vidhii Partners for the Respondent.

With

Appeal No. 677 of 2023

Heli Jatin Shah

….. Appellant

Versus

Securities and Exchange Board of India

…… Respondent

Mr. Vikas Bengani, Advocate for the Appellant.

Ms. Shreya Parikh, Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Mr. Nishin Shrikhande, Ms. Komal Shah, Mr. Harish Ballani, Ms. Hubab Sayyed, Ms. Nidhi Faganiya, Advocates i/b Vidhii Partners for the Respondent.