Mr. Harjeet Singh Anand
Penalties and directions recorded
- Matters listed on 04 September 2024
- Matters listed on 04 September 2024.
- Adjourned at appellants' request as arguing counsel not available; matters to be called on April 16, 2026
- Adjournment granted on appellants' request by consent; matters to be called on March 5, 2025
- Matters listed on 16.01.2025 by consent
SAT-appeal
- SAT matter SATV-104115E2BCB4B8707919EF39By consent, the connected appeals and applications were directed to be listed on 9 March 2026 high on board.Appeal: Appeal Nos. 476, 477 and 478 of 2024, with connected miscellaneous applications, were pending and adjourned by consent to 9 March 2026.
- SAT matter SATV-0C1DD268BD6D3112C06D310CRespondent shall file objections in writing · Matter listed for 04 September 2024Appeal: Appeal Nos. 476, 477 and 478 of 2024 were before SAT; on 19 August 2024, time was sought by the appellants and the matters were listed for 04 September 2024.
- SAT matter SATV-13D12FC3A4F2E56AEE9CEBA5Respondent shall file objections in writing · Matters listed on 04 September 2024Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; order dated 19 August 2024 granted time and listed the matters on 04 September 2024
- SAT matter SATV-2C6EFBE57CEFD80D734CE8FFLearned Advocate for the appellants sought time. · SEBI directed to file objections in writing.Appeal: Appeal Nos. 476, 477 and 478 of 2024 were pending; matters listed on 04 September 2024.
- SAT matter SATV-3D8BA384E812F7B1CEFAA528By consent, call on March 9, 2026 high on boardAppeal: Appeal Nos. 476, 477, 478 of 2024 pending; adjourned by consent to March 9, 2026
- SAT matter SATV-4A42C05067D962BB58AD2C22By consent, call on March 9, 2026 high on boardAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending; adjourned to March 9, 2026 vide SAT order dated 29.01.2026
- SAT matter SATV-6BFE9C6413E3B4DD6CE763A9SEBI granted three weeks time to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 476, 477 and 478 of 2024 with connected Misc. Applications pending; adjourned to November 25, 2024
- SAT matter SATV-6C59DB96FD21029B53BCC06FSEBI granted three weeks to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; vide order dated 17.10.2024 time granted for reply; listed on 25.11.2024
- SAT matter SATV-856E7301E69B981828709563Three weeks time granted to appellants to file rejoinder · Matter listed on 17.10.2024 by consentAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to 17.10.2024
- SAT matter SATV-8FEE0C2C99340447C5FDF070Adjourned at appellants' request as arguing counsel not available; matters to be called on April 16, 2026Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to April 16, 2026, not disposed
- SAT matter SATV-974C50C805A990F4E420FF76Adjournment granted on appellants' request by consent; matters to be called on March 5, 2025Appeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to March 5, 2025
- SAT matter SATV-BCCBF2D9FF4958C58A8DB169Three weeks time granted to appellants to file rejoinder · Matters listed on 16.01.2025 by consentAppeal: Appeal Nos. 476, 477, 478 of 2024 pending before SAT; adjourned to 16.01.2025
- SAT matter SATV-E5DF17602F5906AFE698C743SEBI granted three weeks time to file reply · Rejoinder, if any, to be filed within two weeks thereafterAppeal: Appeal Nos. 476, 477 and 478 of 2024 pending before SAT; adjourned to 25 November 2024
- Suppression of material facts in July 2011 IPO offer document and transfer of IPO proceeds to various entities; subsequent non-payment of Rs 6 crore penalty leading to prosecution under Sections 24(1)/27.Appeal Nos. 476, 477 and 478 of 2024 dismissed as not maintainable · Pending Misc. Applications Nos.1244,771,772,774,775,847 of 2024 disposed of
Source: SecMarx — Mr. Harjeet Singh Anand. 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.