Sajan Kumar Agarwal, Sanjeev Sanghvi

2 matters before the Securities Appellate Tribunal

SAT-appeal

Challenge to common SEBI debarment order; specific underlying violation not stated in this procedural order
Connect Appeals 331-338 of 2023 with Appeal No. 938 of 2022 and list on April 18, 2023 · SEBI to take instructions on justification of Chief General Manager debarment when another authority exonerated appellants on same issue
Appeal: Appeal Nos. 331 to 338 of 2023 pending before SAT; connected with Appeal No. 938 of 2022, next listed on April 18, 2023; no disposal on merits yet
Alleged off-market transactions with connected group entities in Sulabh Engineers and Services Ltd to manipulate price, violating PFUTP Regs 3-4.
Impugned CGM order quashed qua appellants · Appeals Nos.331-338 of 2023 allowed
Appeal: Appeal Nos.331-338 of 2023 allowed vide SAT order dated 25.04.2023

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Source: SecMarx — Sajan Kumar Agarwal, Sanjeev Sanghvi. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.