Anurag Dalmia

10 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters listed on 2 September 2026
Recovery of penalty stayed subject to deposit of 50% of penalty
AO order dated 14 February 2014 imposed penalty of Rs 1 crore jointly and severally under Section 15HB; SAT operative decision beyond excerpt not provided
Matters to be called on March 17, 2026 by consent
Matters to be listed on March 17, 2026 by consent

SAT-appeal

SAT matter SATV-056922FFDA8D00F624A9C99B
Respondent granted four weeks to file reply in Appeal No. 161 of 2026 · Appellants granted four weeks thereafter to file rejoinder
Appeal: Appeal Nos. 441 and 442 of 2025 and Appeal No. 161 of 2026 were pending; reply and rejoinder directions issued, with listing on 2 September 2026
SAT matter SATV-196BF5CCB7AC744B82B8457C
Appeal admitted · Stay granted on 18-month debarment
Appeal: Appeal No. 442 of 2025 admitted on 8 October 2025; Misc. Application No. 1102 of 2025 for stay disposed of
SAT matter SATV-1FABD7CC9E7F1544ACADFA82
Appeal (L) No. 447 of 2025 and Miscellaneous Applications Nos. 1102 and 1103 of 2025 were directed to be called on 26 September 2025.
Appeal: Appeal (L) No. 447 of 2025, along with Miscellaneous Application Nos. 1102 and 1103 of 2025; mentioned on 24 September 2025 and directed to be called on 26 September 2025.
SAT matter SATV-5065EC64706F5E8576A1AFCA
Call on March 17, 2026
Appeal: Appeal No. 441 of 2025 and Appeal No. 442 of 2025 pending; next hearing on March 17, 2026
SAT matter SATV-3A014687A242162B41A133DB
Miscellaneous Application No. 1103 of 2025 disposed of · SEBI granted two weeks to file reply on the stay application
Appeal: Appeal No. 442 of 2025, with Miscellaneous Application Nos. 1102 and 1103 of 2025; order dated 26 September 2025; pending, listed on 08 October 2025
SAT matter SATV-D12C949CB0F5857349428271
Adjourned by consent; matter to be called on July 7, 2026
Appeal: Appeal No. 441 of 2025 and Appeal No. 442 of 2025 pending before SAT; adjourned to July 7, 2026 vide order dated 17.03.2026
Board entering MoU dated 26 December 2009 for joint development of Vile-Parle property during pending open offer without prior shareholder approval, violating Reg 23(1) of Takeover Regulations, 1997.
AO order dated 14 February 2014 imposed penalty of Rs 1 crore jointly and severally under Section 15HB; SAT operative decision beyond excerpt not provided
SAT matter SATV-D9877E17C4E5DA0A69EBBDB8
Three weeks' time granted to appellants to file rejoinder · Matters to be called on March 17, 2026 by consent
Appeal: Appeal No. 441 of 2025 with Misc. Application No. 5 of 2026 and Appeal No. 442 of 2025 with Misc. Application No. 4 of 2026 pending; adjourned to March 17, 2026
SAT matter SATV-E865D0E05CD393C1CCBC319C
12 days delay in filing appeal condoned in Misc. Application No.19 of 2017; application disposed of · Review Application No.1 of 2017 disposed with addition to para 17 of order dated 15 Dec 2016 excepting Smt. Chanchal Kumar
Appeal: Applicants have already filed appeal before the Apex Court (Supreme Court) against SAT order dated 15 December 2016; other review grounds not pressed for that reason
SAT matter SATV-FB8A4D2ADAD0C84FBA94009F
Three weeks time granted to appellants to file rejoinder · Matters to be listed on March 17, 2026 by consent
Appeal: Appeal No. 441 of 2025 and Appeal No. 442 of 2025 pending before SAT; adjourned to March 17, 2026

Analyse these matters in Ontology · Plans

Source: SecMarx — Anurag Dalmia. 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.