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2025 (11) TMI 1563
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..... Dheeraj Bhatnagar, Technical Member For the Appellant : Mr. Vaibhav D. Kadam, Advocate For the Respondent : Ms. Shreya Parikh, Advocate with Ms. Khushbu Chhajed, Mr. Nishit Dhruva, Ms. Rasika Ghate, Ms. Khushbu Trivedi, Advocates i/b. MDP Legal, Advocates ORDER Per : Justice P. S. Dinesh Kumar, Presiding Officer (Oral) Appellant has filed this appeal by challenging the order dated....
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....ublic issue in 2012-13. SEBI issued a notice in 2024 and after adjudication, debarment has been directed against the appellant on the premise that he had failed to ensure making refunds to the subscribers. 5. Shri Kadam further submitted that appellant had no knowledge that he was shown as a director of the said company. He had resigned in 2016 and hence, was not aware of the notice. Further, t....