0075-2019 Anilkumar Nandkumar Harchandani and Others vs Securities and Exchange Board of India
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since the alleged violations and at this belated stage the appellants cannot be penalized. It is alleged that disclosure under PIT Regulations was not made but similar disclosure was made by the appellant under SAST Regulations. Therefore, information was available on the Stock Exchange and therefore it cannot be said that the respondents were unaware of the alleged violations. Further, the purpose of disclosure was to make the market aware of the change of shareholding of the shareholders. When a disclosure was made by the company under SAST Regulations the investors became awa
BEFORE THE SECURITIES APPELLATE TRIBUNAL MUMBAI
Date of Decision: 5.12.2019 Appeal No.75 of 2019 1. Anilkumar Nandkumar Harchandani B-1201, Imperial Heights, Behind Goregaon Bus Depot, Goregaon West, Mumbai – 400104. 2. Nandkumar Khattumal Harchandani 469, Poonam Vila, New Colony, Nagpur- 440001. 3. Poonamdevi Nandkumar Harchandani B-1201, Imperial Heights, Behind Goregaon Bus Depot, Goregaon West, Mumbai – 400104. 4. Riteshkumar Nandkumar Harchandani B-1201, Imperial Heights, Behind Goregaon Bus Depot, Goregaon West, Mumbai – 400104. 5. Vijaykumar Nandkumar Harchandani B-1201, Imperial Heights, Behind Goregaon Bus Depot, Goregaon West, Mumbai – 400104. 6. Archana Deepak Wani 455, Saroj Vila, New Colony, Nagpur-440001. 7. Nandkumar Khattumal Harchandani HUF 469, Poonam Vila, New Colony, Nagpur-440001. 8. Poonam Resorts Ltd. 1st Floor, B, Poonam Chambers, Byramji Town, Chindwara Road, Nagpur -440013.
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