Ankit Agarwal

28 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 12 August 2024
By consent, all matters were adjourned and listed on 20 November 2024.
Penalties imposed under the SEBI Act/PFUTP provisions affirmed
Penalty of Rs. 5 lakhs under Section 23E of the SCRA against Quasar India Limited quashed
Parties were directed to contact the Registrar 48 hours before the scheduled date regarding hearing mode

SAT-appeal

SAT matter SATV-00C78E1EECA060198BF39150
Appellants permitted, by consent, to file an additional affidavit · Matters listed on 12 August 2024
Appeal: Appeal Nos. 192 to 199 of 2024 were listed before SAT on 15 July 2024; matter adjourned by consent to 12 August 2024
SAT matter SATV-0D07FC22D9E039D56A8447A9
Review Application No. 18 of 2023 dismissed · No order as to costs
Appeal: Review Application No. 18 of 2023 in Appeal No. 210 of 2023 dismissed on 28 April 2023; review of SAT order dated 28 February 2023
SAT matter SATV-0F5AE0CEA1EC6CBD0E27A3F3
By consent, all matters were adjourned and listed on 20 November 2024.
Appeal: Appeal Nos. 192 to 199 of 2024 were pending and, by consent, listed on 20 September 2024; next date fixed as 20 November 2024.
Diversion and misutilisation of preferential allotment proceeds by providing interest-free loans/advances for purposes inconsistent with the stated objects of the issue; alleged non-disclosure under Clause 43 of the Listing Agreement.
Violations under Section 12A of the SEBI Act read with Regulations 3 and 4 of the PFUTP Regulations affirmed · Penalties imposed under the SEBI Act/PFUTP provisions affirmed
Appeal: Appeal No. 210 of 2023 decided partly in favour of appellants on 28 February 2023
SAT matter SATV-2F2D8D10D3602081D452DB6A
All listed appeals were directed to be listed on 18 June 2021 · All parties were required to file written submissions
Appeal: Appeal Nos. 359, 362, 411, 428-432, 444-447, 450, 420, 464, 330 and 535 of 2020 were adjourned/listed for 18 June 2021; no disposal on merits stated
SAT matter SATV-5403227E26942FAB254E2541
List for admission on June 19, 2024
Appeal: Appeal Nos. 192 to 199 of 2024 with Misc. Applications Nos. 122, 123, 200-204, 207 of 2024 pending; listed for admission on June 19, 2024
SAT matter SATV-43F5D286E1817FDEB4B11151
By consent, matter to be called on August 12, 2024 for appellants' request to file additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122,123,200-204,207 of 2024 pending before SAT; not disposed, adjourned to 12.08.2024
SAT matter SATV-627E2ABA6681CEAD31BDE36B
Matter adjourned by consent to August 12, 2024 for filing additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc Apps 122,123,200-204,207 of 2024 adjourned on 15.07.2024, not disposed
SAT matter SATV-658B2F3A4853FFAB38450DFF
List for admission on June 19, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024; no disposal yet
SAT matter SATV-7B2CDFA39B1B7718EF46611B
Matter adjourned by consent to August 12, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; adjourned by consent to 12.08.2024
SAT matter SATV-8821D043AB79D0CCF64A6801
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; listed for admission on June 19, 2024
SAT matter SATV-A725C03E33E10A463A0706DA
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications filed vs SEBI; listed for admission on June 19, 2024, no disposal yet
SAT matter SATV-C7FFFBBB0BC4C322C348B642
List for admission on June 19, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications listed for admission on June 19, 2024 vide order dated 21.03.2024
SAT matter SATV-BA924899EF1ED375EB0C6D8A
Matter adjourned by consent to August 12, 2024 to enable appellants to file additional affidavit
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Applications 122, 123, 200-204, 207 of 2024 pending; adjourned on 15.07.2024, no disposal
SAT matter SATV-D481FA122577732555636A05
Appellants' request for leave and time to file additional affidavit noted; matters listed on August 12, 2024 by consent
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Application Nos. 122, 123, 200-204, 207 of 2024 pending; adjourned by consent to August 12, 2024
SAT matter SATV-DFCB55D366127444630EAF8F
List for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122,123,200-204,207 of 2024 listed for admission on June 19, 2024 vide order dated March 21, 2024; no disposal yet
SAT matter SATV-CC83DB20E4B0EDA136E66248
Matter adjourned and directed to be called on 22.04.2025
Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending; adjourned to 22.04.2025 vide order dated 24.01.2025
SAT matter SATV-E3927CC51A508CD88C729345
Effect and operation of impugned common order stayed qua appellants pending appeal · Connected with Appeal No.359 of 2020 and 362 of 2020; listed on 07.12.2020 for admission and final disposal
Appeal: Appeal (L) Nos.447,448,450,457 of 2020 pending; impugned order stayed qua appellants; next date 07.12.2020
SAT matter SATV-D9847271779ACF2010D55130
Matters adjourned and directed to be called on January 24, 2025
Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending before SAT, adjourned to January 24, 2025
SAT matter SATV-EA64C8297F1AF7B82C44486F
By consent, call on 29.04.2025 for admission
Appeal: Appeal Nos. 192-199 of 2024 and 398-399 of 2024 pending before SAT; adjourned by consent to 29.04.2025 for admission vide order dated 22.04.2025
Common allegation of manipulating trades in the scrip of Kelvin Fincap Limited.
Applications for condonation of delay dismissed · Appeal Nos. 192-199 of 2024 dismissed consequent to delay dismissal
SAT matter SATV-FEAB26F2DE88F71D35F5A7C8
List all matters for admission on June 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications Nos. 122-123, 200-204, 207 of 2024 pending admission; listed on June 19, 2024 vide order dated 21.03.2024
SAT matter SATV-F804A346BF95761E5C1C3713
Call on September 19, 2024
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122, 123, 200-204, 207 of 2024 pending; adjourned to September 19, 2024
SAT matter SATV-F66CACE053411B82BEB09FDD
By consent, call matters on May 8, 2025
Appeal: Appeal Nos. 192 to 199 of 2024 and 398-399 of 2024 pending before SAT; adjourned by consent to 08.05.2025 vide order dated 29.04.2025, no disposal
SAT matter SATV-5F609D0073ECE338E4686D42
Adjournment granted by consent · Matters listed on 15 July 2024
Appeal: Appeal Nos. 192 to 199 of 2024; adjourned by consent on 19 June 2024 and listed for 15 July 2024
SAT matter SATV-7363D9207DBDC7341754356E
List Appeal Nos. 192 to 199 of 2024 for admission on 19 June 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198 and 199 of 2024 were pending admission; listed on 21 March 2024 for 19 June 2024
SAT matter SATV-924C3BFF3052738E4E9B6B09
By consent, matter to be called on August 12, 2024 for appellant's request to file additional affidavit
Appeal: Appeal Nos. 192-199 of 2024 with Misc. Applications 122,123,200-204,207 of 2024 pending; adjourned by consent to 12.08.2024
SAT matter SATV-CA8FD30FB17B1231011F50E6
Appellant seeks leave and time to file additional affidavit, opposed by SEBI · Matter adjourned by consent to August 12, 2024
Appeal: Appeal Nos. 192, 193, 194, 195, 196, 197, 198, 199 of 2024 with Misc. Appl. Nos. 122,123,200-204,207 of 2024 pending; adjourned vide SAT order dated 15.07.2024 to 12.08.2024

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Source: SecMarx — Ankit Agarwal. 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.