JINAL APURVAL RAWAL vs SECURITIES AND EXCHANGE BOARD OF INDIA — C.A. No. 3575 - 3581/2022

Status: Pending.

Pending

CNR: SCIN010101582022

Filing Date

01-Apr-2022

Registration No

C.A. No. 3575 - 3581/2022

Diary Number

10158/2022

Order Date

13-Nov-2024

Document Type

ROP - of Main Case

Last updated 11-Mar-2026

Petitioner(s)

  1. 1.JINAL APURVAL RAWAL

Respondent(s)

  1. 1.SECURITIES AND EXCHANGE BOARD OF INDIA

Case History

  1. 20-May-2022

    ROPView PDF

  2. 01-Apr-2022

    Case filed

    Registration No. C.A. No. 3575 - 3581/2022

Common Record of Proceedings — heard with connected matters

Lead case: C.A. No. 1272/2022

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View Full Judgment
casestatus.in Summary

The Supreme Court admitted the civil appeal filed by Hemant Sheth & Ors. against SEBI, challenging disgorgement directions issued by SEBI's Whole Time Member and upheld by the Securities Appellate Tribunal. The appellants argued that disgorgement was imposed without determining actual ill-gotten gains and that joint and several liability cannot apply to disgorgement, especially since their role was financing, not direct trading. The Court found the matter requiring consideration, admitted the appeal, and issued notice to the respondent. This case analysis is maintained by casestatus.in based on publicly available court records.

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