Anita Kakar Sharma
Penalties and directions recorded
- Stay of recovery in Appeal No. 384 of 2024 subject to deposit of 50% of the penalty amount
- All matters listed by consent on 13.03.2025
- Stay of recovery subject to deposit of 50% of penalty amount within four weeks
- Stay of recovery subject to deposit of 50% of penalty amount within four weeks
- Matters to be listed on December 18, 2025 at 02:30 P.M.
SAT-appeal
- SAT matter SATV-14EF95D705863A94C23B2F67Adjournment granted in Appeal No. 528 of 2024 · Appeal No. 528 of 2024 listed on 8 May 2025Appeal: SAT order dated 7 April 2025 in Appeal Nos. 385, 458, 528 and 588 of 2024; Appeal No. 528 of 2024 adjourned to 8 May 2025
- SAT matter SATV-1C602516EE2EC8C653166C8DAdjournment sought by the appellant in Appeal No. 458 of 2024 for interim relief · Appeal No. 458 of 2024 listed on 6 May 2026 to consider interim reliefAppeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 were listed; in Appeal No. 458 of 2024, interim-relief consideration was adjourned to 6 May 2026.
- SAT matter SATV-264BFD551F00A110BBA34811Stay of recovery in Appeal No. 384 of 2024 subject to deposit of 50% of the penalty amount · Amounts in SEBI-attached bank accounts may be counted toward the 50% depositAppeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 were pending and adjourned; Appeal No. 384 of 2024 received conditional stay of recovery on 7 November 2025
- SAT matter SATV-401ABCCBF00F9C2543F9CDDAAll four appeals were directed to be listed on 29 January 2025.Appeal: Appeal Nos. 385, 458, 528 and 588 of 2024 were pending before SAT; order dated 27 January 2025 directed listing on 29 January 2025.
- SAT matter SATV-4CA51C488CA397B1B655EE9DBy consent, call on September 9, 2025Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned by consent to 09.09.2025
- SAT matter SATV-59EC83B8C73675EC3B254FC2By consent, matter called on April 30, 2026Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; adjourned by consent to April 30, 2026 vide order dated 10.02.2026
- SAT matter SATV-3FBA61816680F048223AE951In Appeal No. 384 of 2024, matter was adjourned by consent to 07 November 2025 at 2:30 P.M.Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 were listed before SAT; Appeal No. 384 of 2024 was adjourned to 07 November 2025.
- SAT matter SATV-874FEA5AD166A0AE69BA5BC9Two weeks granted to file rejoinder in Appeal Nos. 385, 458, 588 of 2024 · Interim prayer application in Appeal No. 528 of 2024 noted as pending considerationAppeal: Appeal Nos. 385 of 2024, 458 of 2024, 528 of 2024, 588 of 2024 pending before SAT; adjourned to 13.03.2025
- SAT matter SATV-875EEBB93D9BFBD285543742By consent, matter to be called on April 30, 2026Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending before SAT; adjourned to April 30, 2026 by order dated 10.02.2026, no disposal on merits
- SAT matter SATV-88673638A01B41A32ED0FE38By consent, matter to be called on April 30, 2026Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending; adjourned by consent to April 30, 2026 vide order dated 10.02.2026
- SAT matter SATV-A567FB251BC0E28662854E94Stay of recovery subject to deposit of 50% of penalty amount within four weeks · Amounts lying in SEBI-attached bank accounts to be adjusted towards 50% depositAppeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending before SAT; interim stay of recovery granted in Appeal No. 384 of 2024; adjourned to 18 December 2025
- SAT matter SATV-C600AAB11996B186ECAC4F79Call on 24.02.2025 (adjourned, no merits decided)Appeal: Appeal Nos. 385, 458, 528 and 588 of 2024 pending before SAT; adjourned to 24.02.2025 vide order dated 29.01.2025
- SAT matter SATV-D96823C6B2AAE7AD8EA56AB0Stay of recovery subject to deposit of 50% of penalty amount within four weeks · Amounts lying in SEBI-attached bank accounts to be taken into account towards 50% depositAppeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; interim stay of recovery granted on 07.11.2025, next date 18.12.2025
- SAT matter SATV-E6ABEEA4BB53E5947C57B824By consent, call on April 30, 2026Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending before SAT; adjourned by consent to April 30, 2026 vide order dated 10.02.2026
- SAT matter SATV-DF9DAB3977C9FCCD3B4BC6D9Stay of recovery subject to deposit of 50% of penalty amount · Amounts in SEBI-attached bank accounts to be adjusted toward 50% depositAppeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; interim stay granted on 07.11.2025, next date 18.12.2025
- SAT matter SATV-E6C66AD5757BA749ADE3A084List on 02.07.2025Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending; next listing on 02.07.2025
- SAT matter SATV-FB963785E0428805DE10AC1CMatter adjourned by consent, to be called on 10.02.2026Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned vide order dated 18.12.2025 to 10.02.2026
- SAT matter SATV-427158488A2006C39885D7DDAdjourned by consent, to be called on November 07, 2025 at 2:30 P.M.
- SAT matter SATV-62A546290B2A0331F433A41AMatter adjourned by consent and listed for hearing on November 07, 2025 at 2:30 P.M.Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending; adjourned on 09.09.2025 to 07.11.2025, no disposal
- SAT matter SATV-748D3694736E94CCCAF24A35By consent, call on April 07, 2025Appeal: Appeal Nos. 385, 458, 528 and 588 of 2024 pending before SAT; adjourned by consent to 07.04.2025 vide order dated 13.03.2025
- SAT matter SATV-80566B6BC8DBF9A588A4C849By consent, matters called on April 30, 2026Appeal: Appeal Nos. 384, 385, 458, 528 and 588 of 2024 pending; adjourned by consent to 30 April 2026
- SAT matter SATV-91EFEC5CE88F6A5230C56059Adjourned by consent and to be called on June 6, 2025 along with Appeal No. 384 of 2024Appeal: Appeal Nos. 385 of 2024, 458 of 2024, 528 of 2024, 588 of 2024 pending; adjourned to 06.06.2025
- SAT matter SATV-DFC0059EE422CD7805BE2696Call on November 07, 2025 at 2:30 P.M. by consentAppeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned to 07.11.2025, no disposal
- SAT matter SATV-D12D8DAF4E30B57724191D68Matter adjourned by consent; listed on November 07, 2025 at 2:30 P.M.Appeal: Appeal Nos. 384, 385, 458, 528, 588 of 2024 pending before SAT; adjourned to 07 November 2025, no disposal yet
- SAT matter SATV-F75B7A5FE8CAEB8683C7C9C0Complete pleadings within three weeks by consent · List all appeals on January 27, 2025Appeal: Appeal Nos. 385, 458, 528, 588 of 2024 pending before SAT; adjourned to 27 January 2025 for completion of pleadings
Source: SecMarx — Anita Kakar 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.