Madanlal Jain Vs Securities and Exchange Board of India

BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI Date: 31.8.2020 Misc. Application No.263 of 2020 (Delay Application) And Appeal Lodging No.264 of 2020 Madanlal Jain …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Vinay Chauhan, Advocate with Mr. K.C. Jacob, Advocate i/b. Corporate Law Chambers India for the Appellant. Mr. Abiraj Arora, Advocate i/b. ELP for the Respondent. With Misc. Application No.264 of 2020 (Delay Application) And Appeal Lodging No.265 of 2020 Moolchand Jain …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Vinay Chauhan, Advocate with Mr. K.C. Jacob, Advocate i/b. Corporate Law Chambers India for the Appellant. Mr. Abhiraj Arora, Advocate i/b. ELP for the Respondent. With Misc. Application No.265 of 2020 (Delay Application) And Appeal Lodging No.266 of 2020 Mukeshkumar Jain …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Vinay Chauhan, Advocate with Mr. K.C. Jacob, Advocate i/b. Corporate Law Chambers India for the Appellant. Mr. Abhiraj Arora, Advocate i/b. ELP for the Respondent. With Misc. Application No.267 of 2020 (Delay Application) And Appeal Lodging No.268 of 2020 Vikas Jain …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Vinay Chauhan, Advocate with Mr. K.C. Jacob, Advocate i/b. Corporate Law Chambers India for the Appellant. Mr. Abhiraj Arora, Advocate i/b. ELP for the Respondent. With Appeal No.178 of 2020 Hitesh N. Kawa & Anr. …Appellants Versus Securities and Exchange Board of India …Respondent Mr. Ravi Ramaiya, Chartered Accountant with Mr. Sahebrao Buktare, Advocate i/b. Shah & Ramaiya Chartered Accountants for the Appellants. Mr. Abhiraj Arora, Advocate i/b. ELP for the Respondent. With Appeal No.179 of 2020 Gajakarna Trading Pvt. Ltd. …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Ravi Ramaiya, Chartered Accountant with Mr. Sahebrao Buktare, Advocate i/b. Shah & Ramaiya Chartered Accountants for the Appellant. Mr. Abhiraj Arora, Advocate i/b. ELP for the Respondent. With Appeal No.180 of 2020 Nimesh S. Joshi & Anr. …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Ravi Ramaiya, Chartered Accountant with Mr. Sahebrao Buktare, Advocate i/b. Shah & Ramaiya Chartered Accountants for the Appellant. Mr. Abhiraj Arora, Advocate i/b. ELP for the Respondent. With Appeal No.181 of 2020 Mahaganapati Financial Services Ltd. …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Ravi Ramaiya, Chartered Accountant with Mr. Sahebrao Buktare, Advocate i/b. Shah & Ramaiya Chartered Accountants for the Appellant. Mr. Abhiraj Arora, Advocate i/b. ELP for the Respondent. Order:

1. Three weeks time is allowed to the Respondent to file

reply. Three weeks thereafter to the Appellant to file rejoinder. Let the matters be listed on 13th October, 2020 alongwith Appeal Lodging No.233 of 2018 Poonam Jain vs. SEBI.

2. Parties are directed to contact the Registrar 48 hours

before the date fixed to find out as to whether the hearing would take place through video conferencing or through physical hearing.

3. The present matter was heard through video

conference due to Covid-19 pandemic. At this stage it is not possible to sign a copy of this order nor a certified copy of this order could be issued by the registry. In these circumstances, this order will be digitally signed by the Presiding Officer on behalf of the bench and all concerned parties are directed to act on the digitally signed copy of this order. Parties will act on production of a digitally signed copy sent by fax and/or email. Digitally signed by TARUN AGARWAL DN: c=IN, o=PUBLIC WORKS DEPARTMENT UTTAR PRADESH, Justice Tarun Agarwala postalCode=221505, st=Uttar Pradesh, 2.5.4.20=30fcf68685192bbc53e6ff1608a83fb3881de7ac2ab7954d509c85ed6e0 f7c41, TARUN AGARWAL serialNumber=095f8b286bb0b1cd07ff676611f4f5e7999727d404aa38ca422f9d 3529bdb8a3, cn=TARUN AGARWAL Date: 2020.08.31 16:18:28 +05'30' Presiding Officer Justice M.T. Joshi Judicial Member 31.8.2020 RHN