Securities Appellate Tribunal
Hari Mohan Beriwala & Others vs SEBI on 23 December 2022
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date : 23.12.2022
Misc. Application No. 733 of 2022
And
Misc. Application No. 1780 of 2022
And
Appeal No. 455 of 2022
Hari Mohan Beriwala & Ors.
….. Appellants
Versus
Securities & Exchange Board of India
… Respondent
Mr. Kushal Shah, Chartered Accountant with Ms. Anjali Agrawal, Mr. Prakash Shah, Advocates and Mr. Rajewndra Kumar Agrawal, FCA i/b Ms. Anjali Agrawal, Advocate for the Appellants.
With
Misc. Application No. 1778 of 2022
And
Appeal No. 792 of 2022
Hari Mohan Beriwala & Ors. HUF
….. Appellants
Versus
Securities & Exchange Board of India
… Respondent
Mr. Kushal Shah, Advocate with Ms. Anjali Agrawal, Mr. Prakash Shah, Advocates and Mr.
Rajendtra Kumar Agrawal, FCA i/b Ms. Anjali Agrawal, Advocate for the Appellants.
With
Misc. Application No. 1778 of 2022
And
Appeal No. 793 of 2022
Hari Mohan Beriwala
….. Appellants
Versus
Securities & Exchange Board of India
… Respondent
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Mr. Kushal Shah, Advocate with Ms. Anjali Agrawal, Mr. Prakash Shah, Advocates and Mr.
Rajendtra Kumar Agrawal, FCA i/b Ms. Anjali Agrawal, Advocate for the Appellants.
With
Misc. Application No. 1778 of 2022
And
Appeal No. 794 of 2022
Manju Beriwala
….. Appellant
Versus
Securities & Exchange Board of India
… Respondent
Mr. Kushal Shah, Advocate with Ms. Anjali Agrawal, Mr. Prakash Shah, Advocates and Mr.
Rajendtra Kumar Agrawal, FCA i/b Ms. Anjali Agrawal, Advocate for the Appellants.
With
Misc. Application No. 1254 of 2022
And
Misc. Application No. 1779 of 2022
And
Appeal No. 795 of 2022
Sarwani Devi Modi
….. Appellant
Versus
Securities & Exchange Board of India
… Respondent
None for the Appellant.
ORDER :
1. Delay in filing the reply is hereby condoned. Misc. Application is allowed. Time to file rejoinder is granted. The same may be filed within three weeks from today. Place these appeals for admission and for final disposal on February 10, 2023.
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2. This order will be digitally signed by the Private Secretary on behalf of the bench and all concerned parties are directed to act on the digitally signed copy of this order. Certified copy of this order is also available from the Registry on payment of usual charges.
Justice M. T. Joshi Judicial Member
Ms. Meera Swarup Technical Member 23.12.2022 PTM RAJALAK SHMI HARISH NAIR Digitally signed by RAJALAKSHMI HARISH NAIR Date: 2022.12.26 17:45:40 +05'30'
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