2013 (7) TMI 1244

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..... avendra Sreyas, Ms. Nikhil Goel, Ms. Naveen Goel, Marsook Bafaki and A. Venayagam Balan For the Respondent : G.E. Vahanvati, Pratap Venugopal, Ms. Surekha Raman, Anuj Sarma, Gaurav Nair and Debrish Bhuyan ORDER C.A. NO. 7219 OF 2010 This appeal is disposed of as having become infructuous in terms of the signed order. C.A. NO. 7290 OF 2010 This appeal is disposed of in terms of the signed or .....

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..... hich pertains to the interpretation of, inter- alia, Sections 15(1), 11(2) and 15J of the Securities and Exchange Board of India Act, 1992 (for short, 'the SEBI'). The main contention of Mr. K.V. Vishwanathan, learned senior counsel appearing for the appellant is that he has not facilitated Mr. Jayesh P. Khandwala to make ill-gotten gains by routing the funds and shares received from Roopa .....

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..... ll the issues open and with a direction to the appellant to comply with the earlier direction in relation to furnishing of assets. CIVIL APPEAL NO. 9834 OF 2010 5. We have heard learned counsel for the appellant as well as learned Attorney General appearing for the SEBI. The Civil Appeal is dismissed. CIVIL APPEAL NO. 9777 OF 2010 6. As the period of debarment is over, no useful purpose will be .....

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