Mr. Sanjeet Kumar Sharma

SAT-appeal

• SAT matter SATV-064E620851F263EBCC1F1C0A
  Adjourned at the appellant's request · Rejoinder to be filed within three weeks
  Appeal: Appeal No. 596 of 2022; adjourned on 13 January 2023 and listed on 13 February 2023
• SAT matter SATV-0D01EAEF5DE241DAEC9EFD9E
  Three weeks’ further time granted to the appellant to file rejoinder · Matter listed for 30 August 2023
  Appeal: Appeal No. 596 of 2022; procedural order dated 14 July 2023 granting further time for rejoinder; listed for 30 August 2023
• Alleged participation as a director in an unlawful public issue of Optionally Convertible Debentures without complying with the SEBI Act, Companies Act and DIP Guidelines.
  Impugned SEBI order quashed insofar as it related to Sanjeet Kumar Sharma · Matter remitted to the WTM for fresh decision after examining additional evidence on the appellant's directorship
  Appeal: Appeal No. 596 of 2022 allowed on 09 October 2023; matter remitted to the WTM for fresh decision.
• SAT matter SATV-2893E3E8E38EF39D4F7453B1
  Order reserved; no final operative directions recorded in the provided text.
  Appeal: Appeal No. 596 of 2022 heard on 5 October 2023; order reserved. Disposal is not recorded in the provided text.
• SAT matter SATV-9183DA32E7BE04D3992AAE8D
  Delay of 1555 days condoned; Misc. Application No. 1051 of 2022 allowed · Respondent to file reply within three weeks from 26.09.2022
  Appeal: Appeal No. 596 of 2022 with Misc. Application No. 1051 of 2022 - delay of 1555 days condoned on 26.09.2022; pending for admission/final disposal on 01.12.2022
• SAT matter SATV-5248B5BFC1E72A19EA2CE76A
  Appeal No. 596 of 2022 listed on 14 July 2023
  Appeal: Appeal No. 596 of 2022 was listed for further hearing on 14 July 2023; no disposal on merits stated.
• SAT matter SATV-C195FF83BFA9A45D230F624B
  Adjourned on request of appellant, list on 9th June 2023 · Parties to act on digitally signed copy; certified copy available from Registry on payment
  Appeal: Appeal No. 596 of 2022, order dated 19.4.2023 - adjourned, next listed 9th June 2023
• SAT matter SATV-86F26CDA89165826E2F5879D
  Delay in filing reply condoned and reply taken on record · Appellant granted three weeks to file rejoinder
  Appeal: Appeal No. 596 of 2022 with Misc. Application No. 1585 of 2022 pending; reply taken on record, listed on March 14, 2023
• SAT matter SATV-8E8FCA0A38E6CEC2CB8E7833
  Adjourned on request of appellant · Rejoinder may be filed within three weeks
  Appeal: Misc. Application No.1585 of 2022 and Appeal No.596 of 2022 pending; adjourned on 13 January 2023, next hearing 13 February 2023
• SAT matter SATV-D779C476214699A21F3FE0C4
  Adjourned on request of the appellant · List on October 05, 2023
  Appeal: Appeal No. 596 of 2022 pending; adjourned on 30.08.2023 on appellant request, next date October 05, 2023