Anilkumar Mangalchand Mittal & Ors.

16 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Stay of the impugned order granted subject to deposit of 50% of the penalty amount with SEBI
Matters to be listed on 11.09.2025 by consent
Stay of impugned common order subject to deposit of 50% penalty amount with SEBI
Stay of impugned common order subject to deposit of 50% penalty within three weeks from 04.09.2024
Matters to be called on 28.01.2025 by consent

SAT-appeal

SAT matter SATV-270A05E7723B7002C57F28C5
Respondent SEBI granted time to respond to the appeals. · Appeals listed on 04 September 2024 by consent.
Appeal: Appeal Nos. 438 to 442 of 2024 were pending before SAT; on 06 August 2024, the matter was adjourned to 04 September 2024.
SAT matter SATV-33BBC01908090AF67E13B3BF
Delays of 32 days in Appeals 439 and 440 of 2024 and 42 days in Appeals 468 and 441 of 2024 condoned · Appeals admitted
Appeal: Appeals 468, 438, 439, 440 and 441 of 2024 admitted on 4 September 2024; stay granted subject to deposit
SAT matter SATV-2D908FFB05EC1395143C7305
Matter adjourned by consent and listed for hearing on September 04, 2024
Appeal: Appeal Nos. 438, 439, 440, 441, 442 of 2024 pending before SAT; adjourned to September 04, 2024 vide order dated 06.08.2024
SAT matter SATV-531F3D321F18B5011A5AE859
Adjourned by consent at respondent's request; matter to be called on September 04, 2024
Appeal: Appeal Nos. 438, 439, 440, 441, 442 of 2024 pending before SAT; adjourned to September 04, 2024 vide order dated 06.08.2024, not disposed
SAT matter SATV-5BD8E521741A18CECEDCA8A9
Two weeks time granted to appellants to file rejoinder · Matters to be listed on 11.09.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 11.09.2025 for rejoinder
SAT matter SATV-53D11346E9EEE0EE6997876C
Delay condoned and Misc. Applications Nos. 690, 691, 706, 707 of 2024 allowed · All five appeals admitted
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 admitted on 04.09.2024; conditional stay granted; pending, next date 26.11.2024
SAT matter SATV-626310542F9594303C1A9829
Adjourned at request of appellants; matter called on 12.08.2026
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 12.08.2026
SAT matter SATV-5E03ED0C327B11F4AEEFD03A
Delay condoned and appeals admitted · SEBI to file reply in eight weeks, rejoinder four weeks thereafter
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 admitted on 04.09.2024; stay conditional on deposit; pending for hearing on 26.11.2024
SAT matter SATV-6E5E7007F49D2496F1D78B3A
Adjourned at request of learned counsel for appellant · Matters to be called on 28.01.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 adjourned on 09.01.2025, next date 28.01.2025; not disposed
SAT matter SATV-B91228D2D1533C5DC7BC7044
Two weeks time granted to appellants to file rejoinder · Matters listed on 03.07.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 03.07.2025
SAT matter SATV-ACE1802986F92E7749471F9E
Delay condoned and Misc. Applications allowed; appeals admitted · Stay of impugned common order subject to deposit of 50% penalty with SEBI within three weeks
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 admitted and pending; conditional stay granted; next date 26.11.2024
SAT matter SATV-CADB205EF21C3BA725C8D694
Matter adjourned by consent and listed on September 04, 2024
Appeal: Appeal Nos. 438, 439, 440, 441 and 442 of 2024 pending before SAT; adjourned by consent to September 04, 2024
SAT matter SATV-E418EC2BEC8AA3F7A8977319
Matters adjourned at appellants' request and directed to be called on 19.01.2026
Appeal: Appeal Nos. 468, 438, 439, 440 and 441 of 2024 pending before SAT; adjourned to 19.01.2026 vide order dated 11.11.2025
SAT matter SATV-EF47B6C2F8C6085E3AF2D7E0
Three weeks time granted to file rejoinder as final chance · Matter to be listed on 11.11.2025 by consent
Appeal: Appeal Nos. 468, 438, 439, 440, 441 of 2024 pending before SAT; adjourned to 11.11.2025 for filing rejoinder
SAT matter SATV-A7F5188A2CC78124C925DA4B
Delay condoned, Misc. Applications 706, 690, 691, 707 of 2024 allowed and appeals admitted · Respondent SEBI granted eight weeks to file reply and appellants four weeks thereafter for rejoinder
SAT matter SATV-ED15ABFC55160335DC648124
Adjourned by consent, call on September 04, 2024
Appeal: Appeal Nos. 438, 439, 440, 441, 442 of 2024 with Misc. Applications 690, 691, 707, 706 of 2024 pending, adjourned to 04.09.2024 vide order dated 06.08.2024

Analyse these matters in Ontology · Plans

Source: SecMarx — Anilkumar Mangalchand Mittal & Ors.. 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.