Mr. Ankur Sharma
Penalties and directions recorded
- Recovery stayed subject to deposit of 50% of penalty and disgorgement
- Matters listed on January 15, 2026
- Adjournment granted; matters called on August 25, 2026
- Matters to be called on August 25, 2026
SAT-appeal
- SAT matter SATV-07347FABFA2D10E25F9DF364Appeals admitted · Recovery stayed subject to deposit of 50% of penalty and disgorgementAppeal: Appeal Nos. 316 and 317 of 2025 admitted on 2 July 2025; recovery stayed subject to deposit condition; listed on 14 October 2025
- SAT matter SATV-4CEB91CFEBD8DAC13D0815E0Six weeks time granted to appellants to file rejoinder · Matters listed on January 15, 2026Appeal: Appeal Nos. 316 of 2025, 317 of 2025 and 330 of 2025 pending; order dated 14.10.2025 adjourns to 15.01.2026
- SAT matter SATV-5DF436EC691669564F89B3F5Granted one week's time to file hard copy of rejoinder · Listed the appeals by consent on June 25, 2026Appeal: Appeal Nos. 316, 317 and 330 of 2025 pending; adjourned to 25 June 2026
- SAT matter SATV-85A47FB089A8273A9A49758CSix weeks granted to appellants to file rejoinder · Matter listed on January 15, 2026Appeal: Appeal Nos. 316, 317 and 330 of 2025 pending before SAT; adjourned to January 15, 2026 for rejoinder
- SAT matter SATV-E0EB9D1A19BD851BA132A3E7By consent, matter to be called on April 9, 2026Appeal: Appeal Nos. 316 of 2025, 317 of 2025 and 330 of 2025 pending; adjourned by consent to April 9, 2026
- SAT matter SATV-F14B026CC001240F28E6BC95By consent, matter to be called on April 9, 2026
- SAT matter SATV-FBCA34B25D9B37E51F1109E4Adjournment granted; matters called on August 25, 2026Appeal: Appeal Nos. 316, 317 and 330 of 2025 pending before SAT; adjourned to August 25, 2026
- SAT matter SATV-7972167601536C21C64DACD8Matter adjourned by consent and to be called on April 9, 2026Appeal: Appeal Nos. 316, 317, 330 of 2025 with Misc. Applications 1144, 720, 1145, 1146 of 2025 adjourned to April 9, 2026 vide order dated 16.01.2026
- SAT matter SATV-DA46E56C10B25DC2DF566EDAAdjournment granted as sought by appellants · Matters to be called on August 25, 2026Appeal: Appeal Nos. 316, 317 and 330 of 2025 pending before SAT; adjourned to August 25, 2026 vide order dated 25.06.2026
Source: SecMarx — Mr. Ankur Sharma. 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.