BEFORE THE SECURITIES APPELLATE TRIBUNAL

BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Order Reserved: 25.1.2021

Date of Decision: 22.3.2021

Misc. Application No.346 of 2020

(Delay Application)

And

Appeal No. 308 of 2020

Shruti Vora

701-A, Surya Apartments, 53,

Bhulabhai Desai Road,

Breach Candy, Mumbai �C 400026.

... Appellant

Versus

Securities and Exchange Board of India

SEBI Bhavan, Plot No.C4-A,

G Block, Bandra Kurla Complex,

Mumbai �C 400051.

�� Respondent

Mr. Somasekhar Sundaresan, Advocate with Mr. Kunal Katariya,

Mr. Sahebrao Wamanrao Buktare, Advocates and Mr. Ravi Vijay

Ramaiya, Chartered Accountant i/b. Shah & Ramaiya Chartered

Accountants for the Appellant and Ms. Shruti Vora, Appellant in

person.

Mr. Zal Andhyarujina, Senior Advocate with Mr. Suraj

Choudhary, Ms. Nidhi Singh, Ms. Maithalli Parikh, Ms. Kinjal

Bhatt, Mr. Hersh Choudhary, Advocates i/b. Vidhii Partners for

the Respondent.

With

Misc. Application No.347 of 2020

2

(Delay Application)

And

Appeal No. 309 of 2020

Shruti Vora

701-A, Surya Apartments, 53,

Bhulabhai Desai Road,

Breach Candy, Mumbai �C 400026.

��. Appellant

Versus

Securities and Exchange Board of India

SEBI Bhavan, Plot No.C4-A,

G Block, Bandra Kurla Complex,

Mumbai �C 400051.

��. Respondent

Mr. Somasekhar Sundaresan, Advocate with Mr. Kunal Katariya,

Mr. Sahebrao Wamanrao Buktare, Advocates and Mr. Ravi Vijay

Ramaiya, Chartered Accountant i/b. Shah & Ramaiya Chartered

Accountants for the Appellant and Ms. Shruti Vora, Appellant in

person.

Mr. Suraj Choudhary, Advocate with Ms. Nidhi Singh, Ms.

Kinjal Bhatt and Mr. Hersh Choudhary, Advocates i/b. Vidhii

Partners for the Respondent.

With

Misc. Application No.348 of 2020

(Delay Application)

And

Appeal No. 310 of 2020

Shruti Vora

701-A, Surya Apartments, 53,

Bhulabhai Desai Road,

Breach Candy, Mumbai �C 400026.

Versus

... Appellant

3

Securities and Exchange Board of India

SEBI Bhavan, Plot No.C4-A,

G Block, Bandra Kurla Complex,

Mumbai �C 400051.

�� Respondent

Mr. Somasekhar Sundaresan, Advocate with Mr. Kunal Katariya,

Mr. Sahebrao Wamanrao Buktare, Advocates and Mr. Ravi Vijay

Ramaiya, Chartered Accountant i/b. Shah & Ramaiya Chartered

Accountants for the Appellant and Ms. Shruti Vora, Appellant in

person.

Mr. Suraj Choudhary, Advocate with Ms. Nidhi Singh, Ms.

Kinjal Bhatt and Mr. Hersh Choudhary, Advocates i/b Vidhii

Partners for the Respondent.

With

Misc. Application No.349 of 2020

(Delay Application)

And

Appeal No. 311 of 2020

Shruti Vora

701-A, Surya Apartments, 53,

Bhulabhai Desai Road,

Breach Candy, Mumbai �C 400026.

... Appellant

Versus

Securities and Exchange Board of India

SEBI Bhavan, Plot No.C4-A,

G Block, Bandra Kurla Complex,

Mumbai �C 400051.

�� Respondent

Mr. Somasekhar Sundaresan, Advocate with Mr. Kunal Katariya,

Mr. Sahebrao Wamanrao Buktare, Advocates and Mr. Ravi Vijay

Ramaiya, Chartered Accountant i/b. Shah & Ramaiya Chartered

Accountants for the Appellant and Ms. Shruti Vora, Appellant in

person.

4

Mr. Suraj Choudhary, Advocate with Ms. Nidhi Singh, Ms.

Kinjal Bhatt and Mr. Hersh Choudhary, Advocates i/b Vidhii

Partners for the Respondent.

With

Misc. Application No.350 of 2020

(Delay Application)

And

Appeal No. 312 of 2020

Shruti Vora

701-A, Surya Apartments, 53,

Bhulabhai Desai Road,

Breach Candy, Mumbai �C 400026.

... Appellant

Versus

Securities and Exchange Board of India

SEBI Bhavan, Plot No.C4-A,

G Block, Bandra Kurla Complex,

Mumbai �C 400051.

�� Respondent

Mr. Somasekhar Sundaresan, Advocate with Mr. Kunal Katariya,

Mr. Sahebrao Wamanrao Buktare, Advocates and Mr. Ravi Vijay

Ramaiya, Chartered Accountant i/b. Shah & Ramaiya Chartered

Accountants for the Appellant and Ms. Shruti Vora, Appellant in

person.

Mr. Suraj Choudhary, Advocate with Ms. Nidhi Singh, Ms.

Kinjal Bhatt and Mr. Hersh Choudhary, Advocates i/b Vidhii

Partners for the Respondent.

With

Misc. Application No.351 of 2020

(Delay Application)

And

Appeal No. 313 of 2020

5

Shruti Vora

701-A, Surya Apartments, 53,

Bhulabhai Desai Road,

Breach Candy, Mumbai �C 400026.

... Appellant

Versus

Securities and Exchange Board of India

SEBI Bhavan, Plot No.C4-A,

G Block, Bandra Kurla Complex,

Mumbai �C 400051.

�� Respondent

Mr. Somasekhar Sundaresan, Advocate with Mr. Kunal Katariya,

Mr. Sahebrao Wamanrao Buktare, Advocates and Mr. Ravi Vijay

Ramaiya, Chartered Accountant i/b. Shah & Ramaiya Chartered

Accountants for the Appellant and Ms. Shruti Vora, Appellant in

person.

Mr. Suraj Choudhary, Advocate with Ms. Nidhi Singh, Ms.

Kinjal Bhatt and Mr. Hersh Choudhary, Advocates i/b Vidhii

Partners for the Respondent.

With

Misc. Application No.352 of 2020

(Delay Application)

And

Appeal No. 341 of 2020

Neeraj Kumar Agarwal

H-1606, Rustomjee Azziano,

Majiwada, Thane (W) �C 400 601.

��. Appellant

Versus

Securities and Exchange Board of India

SEBI Bhavan, Plot No.C4-A,

G Block, Bandra Kurla Complex,

Mumbai �C 400051.

��. Respondent

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