BEFORE THE
SECURITIES APPELLATE TRIBUNAL
MUMBAI
Date of Decision
:17.7.2019
Review Application No.11 of 2019
In
Appeal No.23 of 2016
Damini Suraj Singh
Flat no.104, Bldg-15, Solitaire-3,
Poonam Garden, Opp. S.K. Stone,
Mira Road (E), Thane-401107.
….. Appellant
Versus
1. D.V. Sekhar
General Manager & Recovery Officer
Securities and Exchange Board of India
SEBI Bhavan, C4-A,
G Block, Bandra-Kurla Complex,
Bandra (E), Mumbai – 400 051.
2. Pimmi Hingorani
C/o. Juli Singh
A-301, Rekha Retreat Shanti Park,
Mira Road (E), Thane – 401107.
3. Vinod Hingorani
D/63, Punarvasu Co-operative HSG. Soc,
Sector-3, Shrishti Complex,
Mira Road (E), Thane-401104.
… Respondents
Mr. L.S. Shetty, Advocate with Mr. U.R. Naik and Ms. Sanika
Lalit, Advocates i/b. L.S. Shetty & Associates for the Appellant.
Mr. Anubhav Ghosh and Ms. Rashi Dalmia, Advocates i/b. The
Law Point for the Respondent No.1.
None for the Respondent Nos.2 and 3.
With
Review Application No.12 of 2019
In
Appeal No.24 of 2016
2
Sarika Suraj Singh
Flat no.104, Bldg-15, Solitaire-3,
Poonam Garden, Opp. S.K. Stone,
Mira Road (E), Thane-401107.
….. Appellant
Versus
1. D.V. Sekhar
General Manager & Recovery Officer
Securities and Exchange Board of India
SEBI Bhavan, C4-A,
G Block, Bandra-Kurla Complex,
Bandra (E), Mumbai – 400 051.
2. Pimmi Hingorani
C/o. Juli Singh
A-301, Rekha Retreat Shanti Park,
Mira Road (E), Thane – 401107.
3. Vinod Hingorani
D/63, Punarvasu Co-operative HSG. Soc,
Sector-3, Shrishti Complex,
Mira Road (E), Thane- 401104.
…Respondents
Mr. L.S. Shetty, Advocate with Mr. U.R. Naik and Ms. Sanika
Lalit, Advocates i/b. L.S. Shetty & Associates for the Appellant.
Mr. Anubhav Ghosh and Ms. Rashi Dalmia, Advocates i/b. The
Law Point for the Respondent No.1.
None for the Respondent Nos.2 and 3.
With
Review Application No.13 of 2019
In
Appeal No. 25 of 2016
Rinki Suraj Singh
Flat No.104, Bldg-15,
Solitaire-3, Poonam Garden,
Opp. S.K. Stone, Mira Road (E),
Thane – 401107.
Versus
….. Appellant
3
1. D.V. Sekhar
General Manager & Recovery Officer
Securities and Exchange Board of India
SEBI Bhavan, C4-A,
G Block, Bandra-Kurla Complex,
Bandra (E), Mumbai – 400 051.
2. Pimmi Hingorani
C/o. Juli Singh
A-301, Rekha Retreat Shanti Park,
Mira Road (E), Thane – 401107.
3. Vinod Hingorani
D/63, Punarvasu Co-operative HSG. Soc,
Sector-3, Shrishti Complex,
Mira Road (E), Thane- 401104.
…Respondents
Mr. L.S. Shetty, Advocate with Mr. U.R. Naik and Ms. Sanika
Lalit, Advocates i/b. L.S. Shetty & Associates for the Appellant.
Mr. Anubhav Ghosh and Ms. Rashi Dalmia, Advocates i/b. The
Law Point for the Respondent No.1.
None for the Respondent Nos.2 and 3.
With
Review Application No.10 of 2019
In
Appeal No.382 of 2016
1. Damini Suraj Singh
2. Rinki Suraj Singh
3. Sarika Suraj Singh
Flat No.104, Bldg-15, Solitaire-3,
Poonam Garden, Opp. S.K. Stone
Mira Road (E), Thane – 401107.
Versus
1. D.V. Sekhar
General Manager & Recovery Officer
Securities and Exchange Board of India
SEBI Bhavan, C4-A,
G Block, Bandra-Kurla Complex,
Bandra (E), Mumbai – 400 051.
….. Appellant
4
2. Pimmi Hingorani
C/o. Juli Singh
A-301, Rekha Retreat Shanti Park,
Mira Road (E), Thane – 401107.
3. Vinod Hingorani
D/63, Punarvasu Co-operative HSG. Soc,
Sector-3, Shrishti Complex,
Mira Road (E), Thane- 401104.
…Respondents
Mr. L.S. Shetty, Advocate with Mr. U.R. Naik and Ms. Sanika
Lalit, Advocates i/b. L.S. Shetty & Associates for the Appellant.
Mr. Anubhav Ghosh and Ms. Rashi Dalmia, Advocates i/b. The
Law Point for the Respondent No.1.
None for the Respondent Nos. 2 and 3.
CORAM: Justice Tarun Agarwala, Presiding Officer
Dr. C.K.G. Nair, Member
Justice M.T. Joshi, Judicial Member
Per : Justice Tarun Agarwala (Oral)
Heard learned counsel for the appellant. We do not find any
reason to interfere in the order passed by us.
The review
applications are rejected.
Sd/Justice Tarun Agarwala
Presiding Officer
Sd/Dr. C. K. G. Nair
Member
Sd/Justice M.T. Joshi
Judicial Member
17.7.2019
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