Anil Mittal

4 matters before the Securities Appellate Tribunal

Penalties and directions recorded

SEBI AO penalty of Rs. 10,00,000 upheld
Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing

SAT-appeal

SAT matter SATV-0340F82766DEB72D71A98482
SEBI to file its reply within four weeks · Appellant to file rejoinder within four weeks thereafter
Appeal: Appeal (L) No. 269 of 2020; order dated 7 September 2020; adjourned for admission and final disposal on 8 December 2020
Anil Mittal allegedly traded in 10,000 IBREL shares while possessing UPSI that the IBREL Restructuring Committee had decided to sell shares held by the IBREL IBL Scheme Trust.
Appeal No. 576 of 2020 dismissed · SEBI AO penalty of Rs. 10,00,000 upheld
Appeal: Appeal No. 576 of 2020 decided and dismissed on 10 March 2021
SAT matter SATV-E9E1F2CC4E8C78AFEC25AB66
Order reserved after hearing learned counsel for parties · Parties to contact Registrar 48 hours before fixed date to ascertain VC or physical hearing
Appeal: Appeal No. 576 of 2020 (Anil Mittal vs SEBI) heard on 6.1.2021, order reserved
SAT matter SATV-FD21246344AE5FA2B6AF0CFE
Three weeks time allowed to appellant to file rejoinder · List on January 06, 2021
Appeal: Appeal Lodging No. 269 of 2020 (Anil Mittal vs SEBI) pending; rejoinder stage; next listed January 06, 2021

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Source: SecMarx — Anil Mittal. 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.