0611-2023 Pradeep Kumar Jain and Others vs SEBI

SAT · Listing / cause-list

Reviewed by Varun Matlani, Advocate — Securities Lawyer practicing in SAT and SEBI

Full text

IN THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date: 24.09.2025 Appeal No. 599 of 2023 Magnum Ventures Limited …Appellant Versus Securities and Exchange Board of India …Respondent Mr. Kunal Katariya, Advocate with Ms. Ashmita Goradia, Mr. Sahebrao Wamanrao Buktare, Advocates and Mr. Shardul Shah, CA i/b Shah & Ramaiya, Chartered Accountants for the Appellant. Mr. Abhishek Nair, Advocate i/b Mansukhlal Hiralal & Co. for the Respondent-SEBI.

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Source: SecMarx — 0611-2023 Pradeep Kumar Jain and Others vs SEBI. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (bench, timelines, appeal chain) is cited to us.