Neeru Gupta vs SEBI on 26 October 2026

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date : 26.10.2026

Appeal No. 472 of 2023

[Along with Misc. Application No. 834 of 2023]

Neeru Gupta

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 473 of 2023

Virendra Kumar Jain

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Jayesh Sawant, Advocate i/b. Ketan Rupani & Co. for the Appellant.

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 474 of 2023

R. K. Commodities Services Private Ltd. & Ors. …Appellants

Versus

Securities and Exchange Board of India

…Respondent

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 475 of 2023

Abhishek Mishra

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Jayesh Sawant, Advocate i/b. Ketan Rupani & Co. for the Appellant.

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 476 of 2023

Rapid Credit and Holdings Pvt. Ltd.

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 516 of 2023

Reindus Tradeway Private Limited

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 517 of 2023

Vimuk Enterprises

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 518 of 2023

[Along with Misc. Application No. 700 of 2023]

Shamugpriya International Private Limited …Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 586 of 2023

[Along with Misc. Application No. 1028 of 2023]

APMV Stocks and Commodities Pvt. Ltd.

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Chintan Sheth, CA i/b. Chintan Sheth & Associates for the Appellant.

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

WITH

Appeal No. 587 of 2023

A.G. Agri Mart Private Limited

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Chintan Sheth, CA i/b. Chintan Sheth & Associates for the Appellant.

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.

AND

Appeal No. 657 of 2023

[Along with Misc. Application No. 1172 of 2023

And Misc. Application No. 781 of 2023]

Sita Ram HUF

…Appellant

Versus

Securities and Exchange Board of India

…Respondent

Mr. Sanjeev Kumar Choudhary and Mr. T R Khare, Advocates i/b. Samyak Law Firm for the Appellant.

Mr. Manish Chhangani with Mr. Karthik K.P., Ms. Sanskrity Purohit and Mr. Devya Shah, Advocates i/b The Law Point for the Respondent.