0420-2023 Divya Agarwal vs Securities and Exchange Board of India
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noticee no. 140 Roopchandra Kumar (appeal not filed), noticee no. 141 Sabreen (appeal not filed), noticee no. 142 Sanjay Kumar HUF Appeal no. 400 of 2020, noticee no. 143 Arun Kumar HUF Appeal no. 400 of 2020, noticee no. 144 Raj Kumar Appeal no. 131 of 2021, noticee no. 145 Manish Maheshwari Appeal no. 398 of 2020, noticee no. 146 Mahak Maheshwari Appeal no. 398 of 2020, noticee no. 147 Sajan Kumar Agarwal Appeal no. 374 of 2020, noticee no. 148 Narender Kumar HUF Appeal no. 400 of 2020, noticee no. 149 Shubham Agarwal Appeal no. 437 of 2020 and noticee no. 150 Ashish Agarwal App
BEFORE THE SECURITIES APPELLATE TRIBUNAL
MUMBAI Order Reserved on: 30.08.2023
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