2024 (6) TMI 1522

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....cation No. 1692 of 2023 And Misc. Application No. 1129 of 2024] AND Appeal No. 072 of 2024 [Along with Misc. Application No. 1713 of 2023] - -<br>Securities / SEBI<br>Justice P.S. Dinesh Kumar, Presiding Officer, Ms. Meera Swarup, Technical Member, And Dr. Dheeraj Bhatnagar, Technical Member For the Appellant : Mr. Saurabh Bachhawat with Mr. Deepak Dhane, Mr. Chinmay Paradkar and Mr. Viraai Y. ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nd appellants would be satisfied if a similar order is passed. 4. Shri Manish Chhangani, learned Advocate for the SEBI opposed the appeals on the ground of delay. So far as the submission with regard to the similarity with Appeal No. 171 of 2023, the same is not refuted but it is submitted that the appellant has not responded to SEBI's demand for production of details such as the invoices, tax ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....iew, since the appellants are seeking a similar order, we may consider the same. 7. In the result, while affirming the violations and directions issued by the SEBI in the impugned order, we remit the matter to WTM only on the question to decide as to what is the actual amount that was received by the appellants towards the investment advisory services. Appellant shall be at liberty to produce e....