Anil Kumar Sharma
Penalties and directions recorded
- Adjudicating Officer's penalty upheld
- Accept appellant's conditional apology subject to Rs. 25,000 cost payable to Registrar, SAT
- All matters called/listed on September 8, 2025
- Effect and operation of impugned order stayed subject to Rs. 5 lakh deposit within four weeks
- All matters to be called/listed on September 8, 2025
SAT-appeal
- Failure to make the required disclosure after transferring shares to a relative who was also a promoter, despite the disclosure obligation being triggered.Appeal dismissed · Adjudicating Officer's penalty upheldAppeal: Appeal No. 60 of 2022 dismissed by SAT on 9 February 2022.
- Failure to appear before SEBI to participate in investigation of Eros International Media Limited leading to AO penalty proceedingsAccept appellant's conditional apology subject to Rs. 25,000 cost payable to Registrar, SAT · Appeal stands dismissed as withdrawnAppeal: Appeal No. 304 of 2025 dismissed as withdrawn on 09.09.2025; duplicate Appeal No. 169 of 2025 against same impugned order disclosed
- SAT matter SATV-3EB75E349300EAC95C5D0912Adjourned; Call on 07.05.2026Appeal: Appeal Nos. 002, 003, 169, 304 of 2025 pending before SAT; adjourned vide order dated 12.03.2026 to 07.05.2026
- SAT matter SATV-9A762185A153360FD2835030Anil Kumar Sharma directed to be present in Court on September 8, 2025 at 11 a.m. · Mr. Nithish Bangera to communicate presence direction to Anil Kumar SharmaAppeal: Appeal Nos. 2, 3, 169 (with Misc. Application 732 of 2025) and 304 of 2025 pending before SAT; interim order noted in 304; next date September 8, 2025
- SAT matter SATV-B7E4C19F1D4FCB7BC229FBE0Delay of 74 days condoned; Misc. Application No. 394 of 2025 disposed of · Appeal admitted; respondent to file reply in four weeks, rejoinder two weeks thereafterAppeal: Appeal No. 304 of 2025 admitted on 24.06.2025; stay granted subject to deposit; pending, next date 03.09.2025; Misc. Application No. 394 of 2025 disposed of
- SAT matter SATV-90CD0F162FFE1D3C4892BCC9Anil Kumar Sharma to remain present in Court on September 8, 2025 at 11 a.m. · Authorized representative Mr. Nithish Bangera to communicate order to Anil Kumar SharmaAppeal: Appeal Nos. 2 of 2025, 3 of 2025, 169 of 2025 and 304 of 2025 with Misc. Application No. 732 of 2025 pending before SAT; interim order noted in Appeal No. 304 of 2025; next date September 8, 2025
- SAT matter SATV-B63DB7080D62AE518BB8878EPleadings recorded as complete · Matter called / listed on August 13, 2026Appeal: Appeal Nos. 2, 3, 169 and 304 of 2025 (with Misc. Application No. 732 of 2025) pending; pleadings complete per order dated 07.05.2026, next date August 13, 2026
Source: SecMarx — Anil Kumar Sharma. 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.