Securities Appellate Tribunal

Paresh Vora HUF & Others vs SEBI on 22 December 2022

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date : 22.12.2022

Misc. Application No. 1710 of 2022

And

Appeal No. 669 of 2022

Paresh Vora HUF & Ors.

…Appellants

Versus

Securities and Exchange Board of India

…Respondent

Mr. Kunal Katariya, Advocate with Mr. Sahebrao Wamanrao Buktare, Ms. Ashmita Goradia, Advocates and Mr. Ravi Vijay Ramaiya - CA i/b Shah & Ramaiya, Chartered Accountants for the Appellants.

Ms. Karishma Motla, Advocate i/b Mansukhlal Hiralal and Co.

for the Respondent.

WITH

Anukaran Commercial Enterprises Ltd. & Ors. …Appellants

Versus

Securities and Exchange Board of India

…Respondent

Mr. Kush Khandelwal, Advocate i/b R V Legal for the Appellants.

Ms. Karishma Motla, Advocate i/b Mansukhlal Hiralal & Co.

for the Respondent.

Page 1 of 3

AND

Appeal No. 810 of 2022

Raj Radhika Property and Developers Pvt. Ltd. …Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Kush Khandelwal, Advocate i/b R V Legal for the Appellants.

Ms. Karishma Motla, Advocate i/b Mansukhlal Hiralal & Co.

for the Respondent.

ORDER:

Misc. Application No. 1710 of 2022 In Appeal no. 669 of 2022

1. Heard both sides. It is an admitted fact that an amount of Rs. 20 lakh as directed by this Tribunal earlier was deposited by the appellant with a delay of 6 days. In the circumstances, the delay is condoned. The application is accordingly allowed.

Appeals no. 669, 809 and 810 of 2022

2. Learned counsel for the appellant seeks time to file rejoinder. Rejoinder may be filed within a period of three

Page 2 of 3

weeks. Place the appeal for admission and final disposal on February 13, 2023.

3. 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

22.12.2022 msb RAJALA KSHMI HARISH NAIR Digitally signed by RAJALAKSHMI HARISH NAIR Date: 2022.12.26 17:42:29 +05'30'

Page 3 of 3

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