Misha Dange
Penalties and directions recorded
- Impugned NSE orders quashed and set aside
- Matters remanded to NSE authority for fresh decisions according to law within four weeks
- Impugned orders quashed and set aside
- Matters remanded to NSE authority for fresh decisions according to law
- Matters adjourned and listed on 25 July 2022 to enable the respondent to file a reply
SAT-appeal
- SAT matter SATV-05A3965A3802F20662E28250Appeals 313, 314 and 315 of 2022 allowed · Impugned NSE orders quashed and set asideAppeal: Appeal Nos. 313, 314 and 315 of 2022 allowed by SAT on 25 July 2022; impugned orders quashed and matters remanded
- Claim for compensation from the Investor Protection Fund was rejected because the underlying single trade was found to be a sham transaction.Respondent to file reply within three weeks · Appellant to file rejoinder within three weeks thereafterAppeal: Appeal No. 698 of 2023; order dated 31 August 2023; proceedings continued with directions for reply and rejoinder, and listing on 7 November 2023
- SAT matter SATV-322390210B7587898E22295AAppeals 313, 314 and 315 of 2022 allowed · Impugned orders quashed and set asideAppeal: Appeal Nos. 313, 314 and 315 of 2022 allowed and disposed by SAT on 25 July 2022
- SAT matter SATV-36CA334D5AD84B845314B9E2Matters adjourned and listed on 25 July 2022 to enable the respondent to file a replyAppeal: Appeal Nos. 313, 314 and 315 of 2022 were pending; matters adjourned on 22 July 2022 to 25 July 2022 for respondent's reply
- SAT matter SATV-4D9BD3D2C154595959BCD2D7Adjourned for the day · List on December 07, 2023Appeal: Appeal No. 698 of 2023 with Misc. Application No. 1268 of 2023 pending; adjourned on 07.11.2023, next listed on December 07, 2023
- SAT matter SATV-E7FDB406A0B75159418E88DCAppeals allowed; impugned NSE orders quashed and set aside · Matters remanded to NSE authority for fresh decision according to lawAppeal: Appeal Nos. 313, 314 and 315 of 2022 allowed and remanded on 25 July 2022
- SAT matter SATV-A47CB225E52F7339CAB14695Connected with Appeal No. 313 of 2022 · Respondent to file reply enclosing original order of Core Settlement Guarantee Fund Committee deciding review application within three weeksAppeal: Appeal No. 315 of 2022 pending before SAT; connected with Appeal No. 313 of 2022; next listing July 22, 2022
- Claim rejected on ground that there was only a single trade which was a sham transaction.Impugned order of MCSGFC / Committee quashed · Appeal allowedAppeal: Appeal No. 698 of 2023 allowed on 07.12.2023; Misc. Application No. 1268 of 2023 disposed of
- SAT matter SATV-F10F948697CB1936D7BB3198Adjourned for the day on request of respondent · Listed for admission on August 31, 2023Appeal: Appeal No. 698 of 2023 dated 30.08.2023 adjourned, listed for admission on August 31, 2023, no disposal yet
Source: SecMarx — Misha Dange. 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.