0930-2022 ARG Management Solutions Pvt. Ltd. vs Securities and Exchange Board of India

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BEFORE THE SECURITIES APPELLATE TRIBUNAL

MUMBAI

Date of Decision: 10.10.2023 Appeal No. 930 of 2022 ARG Management Solutions Pvt. Ltd. 321, 3rd Floor, A Wing, Gokul Arcade, Near Garware House, Sahar Road, Vile Parle (E), Mumbai- 400 057 …Appellant Versus Securities and Exchange Board of India, SEBI Bhavan, Plot No. C-4A, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051 …Respondent Mr. Kunal Katariya, Advocate with Mr. Sahebrao Wamanrao Buktare, Ms. Ashmita Goradia, Advocates and Mr. Shardul Shah - CA i/b Shah & Ramaiya, Chartered Accountants for the Appellant. Mr. Vyom Shah, Advocate with Ms. Nidhi Singh, Ms. Deepti Mohan, Mr. Nishin Shrikhande, Ms. Komal Shah, Mr. Harish Ballani, Ms. Hubab Sayyed and Ms. Nidhi Faganiya, Advocates i/b Vidhii Partners for the Respondent. CORAM: Justice Tarun Agarwala, Presiding Officer Ms. Meera Swarup, Technical Member Per: Justice Tarun Agarwala, Presiding Officer (Oral) 1. We have heard the learned counsel for the parties. The

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Source: SecMarx — 0930-2022 ARG Management Solutions Pvt. Ltd. vs Securities and Exchange Board of India. 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.