Anshu Aggarwal

SAT-appeal

• SAT matter SATV-0D63F5C4697B2F3E4683F959
  SEBI granted six weeks to file replies in some appeals · Batch of 42 appeals listed for further hearing on 31 July 2026
  Appeal: Batch of 42 appeals, including Appeal Nos. 360, 310, 311, 318 and others through 018 of 2026, adjourned on 21 April 2026; listed on 31 July 2026
• SAT matter SATV-111CA40435832187EB5E5053
  Both appeals were directed to be listed on 08 August 2025
  Appeal: Appeal Nos. 311 of 2025 and 346 of 2025, with connected miscellaneous applications, were listed for further hearing on 08 August 2025; no disposal on merits stated.
• Alleged coordinated price and volume manipulation through trades and false or misleading YouTube videos recommending purchase of Sadhna and Sharpline shares, inducing investors to buy at inflated prices.
  Appeals challenged WTM confirmatory orders dated 11 July 2023 and 20 July 2023. · WTM directions included impounding alleged unlawful gains, freezing bank accounts and restraining access to the securities market.
  Appeal: Appeal Nos. 672 to 683 of 2023 were heard together; order dated 9 October 2023. Earlier Appeal Nos. 284 and 285 of 2023 and order dated 12 July 2023 are mentioned; investigation-extension order dated 4 October 2023.
• SAT matter SATV-57543E659FFC201970CC0AD0
  List for admission on June 26, 2025 subject to there being no office objection
  Appeal: Appeal Lodging No. 296 of 2025 with Misc. Application Nos. 742, 743 and 746 of 2025 listed for admission on 26.06.2025
• SAT matter SATV-5E0C8E7BDF3E601EBAE5B152
  SEBI granted six weeks to file reply · Rejoinder, if any, to be filed within three weeks thereafter
  Appeal: Appeal Nos. 310, 311, 318, 328, 340, 346, 353, 360, 361, 391, 394, 395, 397, 402, 408 of 2025 pending; vide SAT order dated 27.10.2025 adjourned to 28.01.2026 for reply/rejoinder, no disposal on merits
• SAT matter SATV-5E6352ACD82A6982AD9799F8
  By consent, matters to be called on 05.08.2025
  Appeal: Appeal No. 311 of 2025 with Misc. Application No. 743 of 2025 and Appeal No. 346 of 2025 with Misc. Application Nos. 848, 849 and 850 of 2025 pending before SAT; adjourned by consent to 05.08.2025 vide order dated 31.07.2025
• SAT matter SATV-745037E17B3241D0FA93C90C
  Matters adjourned and to be called on 09.09.2025
  Appeal: Appeal No. 311 of 2025 and Appeal No. 346 of 2025 pending before SAT; heard on 22.08.2025 and adjourned to 09.09.2025
• SAT matter SATV-6F7D882B473770D3769CA845
  Order reserved on Misc. Applications for interim relief · Listed for final hearing along with Appeal No. 360 of 2025
  Appeal: Appeal No. 311 of 2025 and Appeal No. 346 of 2025 pending before SAT; heard on interim relief on 09.09.2025 with order reserved; final hearing fixed
• SAT matter SATV-7FF2D095161F37CD7AABCDB8
  Matter adjourned and directed to be called on August 22, 2025
  Appeal: Appeal No. 311 of 2025 and Appeal No. 346 of 2025 pending before SAT; adjourned to August 22, 2025, not disposed
• Alleged coordinated pump-and-dump in Sadhna/Sharpline via false YouTube buy recommendations inducing investors while promoters offloaded at inflated prices.
  WTM confirmatory order July 20, 2023 confirmed March 2, 2023 interim with modified liability per Table 3 · Total illegal gain modified to INR 40,60,66,012
  Appeal: Group Appeals Nos. 672-677 and 679-683 of 2023 reserved 25.09.2023 decided 09.10.2023; prior Appeals 284-285 of 2023 partly allowed/quashed
• Part of larger scheme to manipulate price and volume in scrip of Sadhna Broadcast Ltd (SBL) on preponderance of probabilities
  Subject to deposit of entire penalty and disgorgement, one-year debarment from accessing securities market stayed · Stay excludes SBL scrip - bar continues for SBL scrip
  Appeal: Misc. Application No.743 of 2025 in Appeal No.311 of 2025 - interim stay granted by order dated 16 September 2025, reserved on 9 September 2025
• SAT matter SATV-DCD49BE851C9E40843B3AE40
  Appeal withdrawn with liberty to file fresh appeal incorporating confirmatory order · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 572 of 2023 with Misc. Application Nos. 837-838 of 2023 withdrawn on 12.07.2023 with liberty to file fresh
• SAT matter SATV-BDFB05115735369AF3EB649B
  SEBI to file reply in all appeals · Rejoinder, if any, to be filed thereafter
  Appeal: Appeal Nos. 360, 310, 311, 318, 323, 328, 339, 340, 342, 346, 352, 353, 361, 366, 391, 394, 395, 397, 401, 402, 408, 446, 449, 450, 456, 471, 487, 499, 506 of 2025 pending; pleadings incomplete; next date 21.04.2026
• SAT matter SATV-C288FFE625CF929525B59D58
  Matter to be called on 14.08.2025 as prayed
• SAT matter SATV-5CD0B4379B6B50BD3E6D6B30
  SEBI directed to file its reply within four weeks from 26 June 2025 · Appeal listed for admission on 31 July 2025
  Appeal: Appeal No. 311 of 2025, filed by Anshu Aggarwal; order dated 26 June 2025 directed SEBI to reply and listed the appeal for admission on 31 July 2025
• Alleged coordinated price and volume manipulation in Sadhna Broadcast and Sharpline Broadcast through trades and misleading YouTube buy recommendations, inducing investors to buy at inflated prices and enabling noticees to offload shares and make unlawful gains.
  Appeals challenge WTM confirmatory orders dated 11 July 2023 and 20 July 2023. · WTM directions included impounding alleged unlawful gains, freezing bank accounts and restraining access to the securities market.
  Appeal: Appeal Nos. 672 to 683 of 2023 heard together; decision dated 9 October 2023. Earlier Appeal Nos. 284 and 285 of 2023 were disposed of, and investigation time was extended on 4 October 2023.
• SAT matter SATV-888BC05C96E6511087BCE41C
  Order on Misc. Applications for interim relief reserved after hearing · Matter called for final hearing on October 27, 2025 along with Appeal No. 360 of 2025
  Appeal: Appeal Nos. 311 of 2025 and 346 of 2025 before SAT; order dated 09.09.2025 reserves orders on interim relief Misc. Applications; final hearing fixed for 27.10.2025
• Coordinated price/volume manipulation in Sadhna and Sharpline Broadcast via false misleading YouTube buy recommendations to induce investors and offload holdings at inflated prices.
  Confirm ex-parte ad-interim order dated March 2, 2023 via confirmatory orders · Impound alleged unlawful gains modified to INR 40,60,66,012
  Appeal: Group Appeals 672-677 and 679-683 of 2023 reserved 25.09.2023 decided 09.10.2023; prior Appeals 284-285 of 2023 allowed/partly allowed
• SAT matter SATV-AC12A91097F72E77139AE498
  Matter adjourned and to be called on August 22, 2025
  Appeal: Appeal No. 311 of 2025 and Appeal No. 346 of 2025 pending before SAT; adjourned to August 22, 2025