Amit Sharma

SAT-appeal

• Alleged unauthorized Investment Advisory Services and collection of money from investors leading to debarment and refund direction
  Appeal allowed and WTM ex-parte order dated February 02, 2023 quashed · Matter remitted to WTM to pass fresh order in accordance with law
  Appeal: Appeal No. 283 of 2023 allowed on 20.03.2023; Misc. Application No. 363 of 2023 disposed
• SAT matter SATV-2DF2177DD6E65C64938CA05B
  Respondent SEBI to file reply within three weeks · Rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 94 of 2026, 107 of 2026 and 144 of 2026 pending; adjourned to September 24, 2026
• SAT matter SATV-3F176DE7C7922D271A872DC0
  SEBI to file limited reply on interim prayer · Matter to be called on May 8, 2026
  Appeal: Appeal No. 107 of 2026 (Amit Sharma vs SEBI) pending; interim prayer adjourned to 08.05.2026
• Manipulative trading in illiquid scrip to give exit to Choksi Group by creating misleading appearance and artificial investor interest via Telegram recommendations.
  Admit appeals; stay of recovery only, subject to deposit of 50% penalty amount · SEBI to place deposited amount in interest bearing account
  Appeal: Appeal Nos.94,107,144 of 2026 with Misc.Appl.Nos.349,465 of 2026 admitted; interim stay of recovery only, pending final hearing
• SAT matter SATV-66C675361F7621A9DD55AD0E
  SEBI to file reply within three weeks from 15.07.2026 · Appellants may file rejoinder, if any, within two weeks thereafter
  Appeal: Appeal Nos. 94, 107 and 144 of 2026 pending before SAT with Misc. Application Nos. 349 and 465 of 2026; adjourned to 24.09.2026
• SAT matter SATV-81725F984A978105F1855315
  Order on interim prayer reserved
  Appeal: Appeal No. 107 of 2026 - order on interim prayer reserved on 08.05.2026
• SAT matter SATV-B9E9243733F39A275DEFECC9
  Respondent SEBI to file reply within three weeks from 15.07.2026 · Rejoinder, if any, to be filed within two weeks thereafter
  Appeal: Appeal Nos. 94 of 2026, 107 of 2026 and 144 of 2026 pending before SAT; at reply/rejoinder stage, next date September 24, 2026
• SAT matter SATV-CABD594367AD9C76F663A50C
  List for final hearing on July 15, 2026 alongwith Appeal No. 127 of 2026 (Viral Kapadia vs. SEBI)
  Appeal: Appeal Nos. 94 of 2026, 107 of 2026, 144 of 2026 with Misc. Application No. 349 of 2026 pending; listed for final hearing on July 15, 2026
• SAT matter SATV-DDD425C54BFE5BB74AFBE871
  List for admission on April 7, 2026 subject to no office objections
  Appeal: Appeal Lodging No. 114 of 2026 listed for admission on April 7, 2026
• SAT matter SATV-9B6E926603C5375D366F26F2
  For consideration of interim relief, call on May 04, 2026
  Appeal: Appeal No. 107 of 2026 (Amit Sharma vs SEBI) pending; interim relief to be considered on May 04, 2026