2022 (2) TMI 1519

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....Ashok Juneja, Advocate for the Appellants. Mr. Vishal Kanade, Advocate with Mr. Ravishekhar Pandey, Ms. Samreen Fatima, Advocates i/b The Law Point for the Respondent. ORDER PER: JUSTICE TARUN AGARWALA, PRESIDING OFFICER (ORAL) 1. The present appeal has been filed against the order dated November 30, 2018 passed by the Adjudicating Officer (hereinafter referred to as 'AO') of Securitie....

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.... on April 6, 2021 and Appeal No. 426 of 2018 Jinesh Devendra Bhatt vs. SEBI decided on August 26, 2019 wherein the appeals were part of the same investigation. In view of the aforesaid, we are of the opinion that the controversy is squarely covered by the aforesaid decisions of this Tribunal. 4. The appeal fails and is dismissed with no order as to costs. 5. The present matter was heard thro....