Deepak Mishra
Penalties and directions recorded
- Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
- Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearing
SAT-appeal
- SAT matter SATV-00E4F2372C91AAE6E0C861C3Matter adjourned and directed to be listed on 20 April 2021 · Parties to take instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 77 of 2020; order dated 19 March 2021 adjourned the matter and listed it for 20 April 2021
- SAT matter SATV-0F88309F2F13AB81B5DBF6DFFurther hearing scheduled for 21 April 2021 · Parties directed to obtain instructions from the Registrar 48 hours before the hearing regarding video conference or physical hearingAppeal: Appeal No. 77 of 2020 was pending; further hearing fixed for 21 April 2021
- SAT matter SATV-47F0E9F42039C017BB3CA5B6List Appeal No. 77 of 2020 on March 19, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video vs physical hearingAppeal: Appeal No. 77 of 2020 pending; adjourned to March 19, 2021 vide SAT order dated 03.03.2021
- SAT matter SATV-9D99BFAAEDC8D61FFB065D3EList appeal on 3rd March, 2021 · Parties to take instructions from Registrar 48 hrs before date fixed on mode of hearingAppeal: Appeal No.77 of 2020 pending; adjourned to 3rd March, 2021 vide order dated 16.2.2021
- SAT matter SATV-C6EBEB4DB3EDCFE1B9965F32List Appeal No. 77 of 2020 for admission and final disposal on January 28, 2021 · Parties directed to file scanned copies of pleadings etc on or before next dateAppeal: Appeal No. 77 of 2020 (Deepak Mishra vs SEBI) pending; vide order dated 14.01.2021 listed for admission and final disposal on 28.01.2021
- SAT matter SATV-90A914F2607DAE4B3A732CE2Order reserved after hearing counsel for parties · Parties to act on digitally signed copy sent by fax and/or emailAppeal: Appeal No. 77 of 2020 heard on 21.04.2021, order reserved
- Fraudulent issuance of two GDRs by Transgene Biotech Ltd and diversion of GDR proceeds; appellant allegedly aided scheme via fund-transfer instructions and benefited through Fundabilis.WTM debarment of appellant from accessing securities market for three years under challenge; SAT operative findings truncated in textAppeal: Appeal No. 77 of 2020, hearing 21.04.2021, decision 08.06.2021
Source: SecMarx — Deepak Mishra. 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.