Securities Appellate Tribunal

IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member

CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates

MENTION-COURTCODE-MENTION2311- 11.00AM -11.05 A.M.

1 SEBI Appeal 1000/2021 M
Vs.
S

295-ADMISSION-CODE-GENERIC-11.05AM
2 SEBI Appeal 849/2023 JAYESH RAWAL Harsh Kesharia Adv
Vs.
SEBI

3 SEBI Appeal 850/2023 ASHISH PANDARE Vikas Bengani Adv

Vs.
SEBI

76-ADM-COURTCODE-BALASOREAO-AT11.08AM
4 SEBI Appeal 851/2023 BALASORE ALLOYS DMD Advocates
LIMITED
Vs.
SEBI
Sub Matter : Misc. Application/0001287/2023

5 SEBI Appeal 852/2023 Anil Kumar Surekha and Anr. S.K.Jain and Co.
Vs.
SEBI

6 Misc. Application 1287/2023 BALASORE ALLOYS DMD Advocates

LIMITED-STAY
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000851/2023)

340-ADMISSION-COURTCODE-YAMINIWTM-AT11.10A.M
7 SEBI Appeal 853/2023 ECOSPACE INFOTECH Vikas Bengani Adv
PRIVATE LIMITED
Vs.
SEBI
Sub Matter : Misc. Application/0001297/2023

8 Misc. Application 1297/2023 ECOSPACE INFOTECH Vikas Bengani Adv

PRIVATE LIMITED -Urgency
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000853/2023)
Page 1/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates

887PARTHEARD-CODE-IIFLSECURITIESAO - 11.15A.M.
9 SEBI Appeal 387/2022 IIFL SECURITIES LIMITED Shah and Ramaiya
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000668/2022

10 SEBI Appeal 388/2022 IIFL SECURITIES LIMITED Shah and Ramaiya

Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000669/2022

11 Misc. Application 776/2023 IIFL SECURITIES SHAH AND RAMAIYA

LTD.-URGENCY C.A.
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000527/2023)

12 SEBI Appeal 527/2023 IIFL SECURITIES LTD. SHAH AND RAMAIYA

Vs. C.A.
SEBI
Sub Matter : Misc. Application/0000776/2023

630-DISPOSAL-CODE-EXCELPROMOTERS-AT-11.30AM
13 SEBI Appeal 768/2021 RAMANBHAI JETHABHAI CS Himanshu Gupta
JADHAV AND ORS.
Vs.
SEBI
Sub Matter : Misc. Application/0001077/2023

14 SEBI Appeal 769/2021 Vardhman Infracom Private CS Hitesh D. Buch

Limited and Ors
Vs.
SEBI
Sub Matter : Misc. Application/0000115/2023

15 SEBI Appeal 770/2021 SURESHBHAI KANTILAL CS Aanal Satyawadi

THAKKAR AND ANR.
Vs.
SEBI

Page 2/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates
16 SEBI Appeal 771/2021 PAYAL JAYESHBHAI Umesh Ved and Associates
MADIYAR AND ORS. Company Secretaries
Vs.
SEBI

17 SEBI Appeal 780/2021 JAGDISHKUMAR AKHANI Juris Matrix Partners LLP,

AMRUTLAL Advocates AND Solicito
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0001359/2021

18 SEBI Appeal 802/2021 ARUN JWALAPRASAD Shah And Ramaiya,

TULSIAN and ORS. Chartered Accountants
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0001385/2021
Sub Matter : Misc. Application/0000454/2023

19 SEBI Appeal 489/2022 Prabhaben Gordhandas Savjani Prabhaben Gordhandas

Vs. Savjani
SEBI
Sub Matter(Disposed) : Misc. Application/0000740/2022

20 Misc. Application 115/2023 VARDHMAN INF. PVT LTD Hitesh Buch and Associates
AND ORS-DIRECTIONS AND
STAY
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000769/2021)

21 Misc. Application 454/2023 ARUN JWALAPRASAD Shah and Ramaiya

TULSIAN AND ORS.-STAY
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000802/2021)

22 Misc. Application 1077/2023 RAMANBHAI JETHABHAI

JADAV AND ORS.ADD.
DOCUMENTS
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000768/2021)

Page 3/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates

981-DISPOSAL-COURTCODE-JAISUKHWTM-AT11.35AM
23 SEBI Appeal 547/2022 Anita Jajodia Ankita Agarwal, advocate
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000973/2022
Sub Matter(Disposed) : Misc. Application/0000974/2022
Sub Matter(Disposed) : Misc. Application/0001358/2022

24 SEBI Appeal 548/2022 Sabita Jajodia Ankita Agarwal, advocate

Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000975/2022

899-DISPOSAL-COURTCODE-SMSCIRCULATION- AT11.45amM
25 SEBI Appeal 14/2023 MR. BHAVIN PRADYUMNA Bhavin Pandya
PANDYA AND ANR.
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000733/2023
Sub Matter : Misc. Application/0001419/2023

26 Misc. Application 1419/2023 SEBI DELAY IN REPLY K Ashar And Co.

Vs.
Bhavin Pradyumna Pandya And
Anr.
(Main Matter Number :SEBI Appeal/0000014/2023)

413-DISPOSAL-CODE-RELIGARE-AT11.50AM
27 SEBI Appeal 699/2022 ANIL SAXENA AEKOM LEGAL
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000021/2023

28 SEBI Appeal 65/2023 MR. BIPIN KABRA R V Legal

Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0001714/2022
Sub Matter(Disposed) : Misc. Application/0000587/2023

29 SEBI Appeal 66/2023 MR. RASHI DHIR DMD ADVOCATES

Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0001720/2022

Page 4/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates
30 SEBI Appeal 67/2023 NALIN NAYYAR Bharucha and Partners
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000591/2023

31 SEBI Appeal 68/2023 RAMA KRISHNA SHETTY ADG Legal

Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000589/2023

32 SEBI Appeal 69/2023 SUNIL KUMAR GARG AEKOM LEGAL

Vs.
SEBI

33 SEBI Appeal 70/2023 SPINSTAR FINVEST PRIVATE Visesha Law Services

LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000313/2023

34 SEBI Appeal 71/2023 YASHODHAM MERCHANTS Visesha Law Services

PRIVATE LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000312/2023

35 SEBI Appeal 72/2023 KALYAN VYAPAAR Visesha Law Services

PRIVATE LIMITED
Vs.
SEBI

36 SEBI Appeal 73/2023 SYMPHONY MERCHANTS Visesha Law Services

PRIVATE LIMITED
Vs.
SEBI

37 SEBI Appeal 74/2023 TCK FINANCE AND LEASING Visesha Law Services
PRIVATE LIMITED
Vs.
SEBI

Page 5/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates
38 SEBI Appeal 75/2023 MR. MANINDER SINGH Debopriyo Moulik
Vs. Advocate
SEBI
Sub Matter(Disposed) : Misc. Application/0001787/2022
Sub Matter(Disposed) : Misc. Application/0001788/2022
Sub Matter(Disposed) : Misc. Application/0000590/2023

39 Misc. Application 98/2023 MR. DALJIT SINGH-INTERIM Finsec Law Advisors

RELIEF
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000101/2023)

40 SEBI Appeal 101/2023 MR. DALJIT SINGH Finsec Law Advisors

Vs.
SEBI
Sub Matter : Misc. Application/0000098/2023
Sub Matter(Disposed) : Misc. Application/0001741/2022
Sub Matter(Disposed) : Misc. Application/0000588/2023

41 SEBI Appeal 172/2023 DECENT FINANCIAL India Law Alliance

SERVICES PRIVATE LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000072/2023
Sub Matter(Disposed) : Misc. Application/0000073/2023
Sub Matter(Disposed) : Misc. Application/0000353/2023

42 SEBI Appeal 173/2023 VSB INVESTMENT PRIVATE India Law Alliance

LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000074/2023
Sub Matter(Disposed) : Misc. Application/0000075/2023
Sub Matter(Disposed) : Misc. Application/0000390/2023

43 SEBI Appeal 174/2023 NISHU FINLEASE PRIVATE India Law Alliance

LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000076/2023
Sub Matter(Disposed) : Misc. Application/0000077/2023

Page 6/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates
44 SEBI Appeal 175/2023 HEMANT DHINGRA MINDSPRIGHT LEGAL
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000089/2023
Sub Matter(Disposed) : Misc. Application/0000112/2023
Sub Matter(Disposed) : Misc. Application/0000204/2023

45 SEBI Appeal 176/2023 AVINASH CHANDER Shah and Ramaiya

MAHAJAN
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000095/2023
Sub Matter(Disposed) : Misc. Application/0000586/2023

46 SEBI Appeal 177/2023 NEELANCHAL HOLDINGS Vikas Bengani Advocate

PRIVATE LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000105/2023

47 SEBI Appeal 178/2023 A AND A CAPITAL SERVICES Vikas Bengani Advocate

PRIVATE LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000311/2023

48 SEBI Appeal 200/2023 Nikhil Holdings Pvt. ltd. Mr.Vikas Bengani,

Vs. Advocate
SEBI
Sub Matter(Disposed) : Misc. Application/0000782/2023

49 SEBI Appeal 213/2023 PLATINUM BATHIYA LEGAL

INFRASTRUCTURE PVT. LTD.
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000134/2023
Sub Matter(Disposed) : Misc. Application/0000135/2023

50 SEBI Appeal 214/2023 Best Healthcare Private Limited MINDSPRIGHT LEGAL

Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000218/2023

Page 7/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates
51 SEBI Appeal 361/2023 FERN HEALTHCARE MINDSPRIGHT LEGAL
PRIVATE LIMITED
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000404/2023
Sub Matter : Misc. Application/0001340/2023

52 SEBI Appeal 362/2023 MODLAND WEARS PRIVATE MINDSPRIGHT LEGAL

LIMITED
Vs.
SEBI
Sub Matter : Misc. Application/0000418/2023
Sub Matter : Misc. Application/0001502/2023

53 SEBI Appeal 427/2023 KAVI ARORA FORTIS INDIA LAW

Vs. ADV
SEBI
Sub Matter(Disposed) : Misc. Application/0000619/2023
Sub Matter(Disposed) : Misc. Application/0000688/2023
Sub Matter(Disposed) : Misc. Application/0000988/2023
Sub Matter : Misc. Application/0001206/2023

54 SEBI Appeal 685/2023 MR. HARPAL SINGH ADV. PRAMOD G.

Vs. KATHANE
SEBI
Sub Matter(Disposed) : Misc. Application/0001016/2023
Sub Matter(Disposed) : Misc. Application/0001017/2023
Sub Matter(Disposed) : Misc. Application/0001018/2023
Sub Matter(Disposed) : Misc. Application/0001019/2023

55 Misc. Application 1206/2023 KAVI ARORA-DELAY IN FORTIS INDIA LAW

REJOINDER ADV
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000427/2023)

56 Misc. Application 1340/2023 FERN HEALTHCARE PVT MINDSPRIGHT LEGAL

LTD ADV
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000361/2023)

57 Misc. Application 1502/2023 Modland Wears Pvt Ltd-Delay Mindspright Legal Adv
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000362/2023)

Page 8/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates

346-DISPOSAL-COURTCODE-PARAGAO-AT11.55AM
58 SEBI Appeal 411/2023 SHASHIKANT DALMIA Shah and Ramaiya
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000428/2023
Sub Matter(Disposed) : Misc. Application/0000429/2023
Sub Matter(Disposed) : Misc. Application/0000580/2023

313DISPOSAL- COURTCODE-CLIENTFUNDS-AT12NOON
59 SEBI Appeal 415/2023 MANSI SHARE AND STOCK Visesha Law Services
ADVISORS PVT. LTD.
Vs.
NSEIL

60 SEBI Appeal 582/2023 MANSI SHARE AND STOCK Visesha Law Services
ADVISORS PVT. LTD.
Vs.
NSEIL

257-DISPOSAL-COURTCODE-SRESTHAAO-AT12.05PM
61 SEBI Appeal 440/2023 MAHAVEER YESWANTI BAI Prakash Shah and
Vs. Associates
SEBI
Sub Matter : Misc. Application/0000858/2023

62 Misc. Application 858/2023 SEBI-DELY IN FILLING MDP and Partners

REPLY
Vs.
Mahaveer Yeswanti Bai
(Main Matter Number :SEBI Appeal/0000440/2023)

385DISPOSAL-CODE- NIMIWTM-AT12.10PM
63 SEBI Appeal 444/2023 M/S. NIMI ENTERPRISES AND Regstreet Law Advisors
ORS.
Vs.
SEBI
Sub Matter(Disposed) : Misc. Application/0000635/2023
Sub Matter : Misc. Application/0000677/2023
Sub Matter : Misc. Application/0000919/2023
Sub Matter(Disposed) : Misc. Application/0001089/2023

Page 9/10
 Securities Appellate Tribunal
IN THE COURT OF :Hon.Js.Tarun Agarwala,PresidingOfficer/Hon.Ms.MeeraSwarup,Tech.Member
CORAM- PRESIDING OFFICER/TECHNICAL MEMBER
CIVIL CAUSE LIST OF DATE :23/11/2023
Sr No. Case Type Case No. Name of Parties Name of Advocates
64 Misc. Application 677/2023 M/S NIMI ENTERPRISES AND Regstreet Law Advisors
ORS.-CONTEMPT
Vs.
SEBI
(Main Matter Number :SEBI Appeal/0000444/2023)

65 Misc. Application 919/2023 SEBI DELAY IN REPLY The Law Point

Vs.
M/S. Nimi Enterprises And Ors.
(Main Matter Number :SEBI Appeal/0000444/2023)

Page 10/10