Mrs. Deepa Mittal

6 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Connected with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on July 13, 2021
Parties to take instructions from Registrar 48 hrs before fixed date on mode of hearing
If appellant trustee resigns and another person authorised, fresh application may be moved for appropriate orders.
Appeal No.767 of 2021 dismissed; rejection of permission for Mrs. Deepa Mittal to operate trust demat upheld
Fresh application may be filed if trustee replaced and another person authorised to operate demat

SAT-appeal

SAT matter SATV-5CC0139A1843B779E2D65DA9
Delay condoned and Misc. Applications Nos. 432, 451, 456, 500 of 2021 allowed · Connected with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on July 13, 2021
Appeal: Appeal Nos. 354, 355, 356 and 357 of 2021 pending after delay condonation; next listed on July 13, 2021 with Appeal No. 319 of 2019
Debarred person Mrs. Deepa Mittal operating/seeking to operate demat account of unregistered Anant Mittal Beneficiary Trust despite WTM restraint from accessing securities market directly or indirectly.
Delay in filing appeal condoned; Misc. Application No.1231 of 2021 allowed. · Appeal No.766 of 2021 dismissed; no infirmity in rejection of request to allow Deepa Mittal to operate trust demat.
Appeal: Appeal No.766 of 2021 with Misc. Application No.1231 of 2021 decided on 05.01.2022 - delay condoned, appeal dismissed with observation
SAT matter SATV-4808C6483FEA7F3492CD567C
Delay in filing Appeals Nos. 354, 355, 356 and 357 of 2021 condoned · Appeals connected with Appeal No. 319 of 2019 and listed for 13 July 2021
Appeal: Appeal Nos. 354, 355, 356 and 357 of 2021; delay condoned on 13 May 2021; matters connected with Appeal No. 319 of 2019 and listed for 13 July 2021
SAT matter SATV-4BD48E86012C95B519C3C555
Delay in filing Appeals Nos. 354-357 of 2021 condoned. · Miscellaneous delay applications allowed.
Appeal: Appeals Nos. 354, 355, 356 and 357 of 2021; delay condoned on 13 May 2021; connected with Appeal No. 319 of 2019 and listed for 13 July 2021.
Operating Priyanshi Mittal Beneficiary Trust demat account by Mrs. Deepa Mittal despite WTM debarment from accessing securities market directly or indirectly
Delay condoned; Misc. Application No.1232 of 2021 allowed · Appeal No.767 of 2021 dismissed; rejection of permission for Mrs. Deepa Mittal to operate trust demat upheld
Appeal: Appeal No.767 of 2021 with Misc. Application No.1232 of 2021 decided and dismissed on 05.01.2022
SAT matter SATV-62B33E99B1B09444760B50F5
Delay condoned and Misc. Applications Nos. 432, 451, 456, 500 of 2021 allowed · Tagged with Appeal No. 319 of 2019 Praveen Kurele & Ors vs SEBI and listed on 13 July 2021
Appeal: Appeal Nos. 354, 355, 356, 357 of 2021 with Misc. Applications 432, 451, 456, 500 of 2021 - delay condoned, not finally disposed; adjourned to 13 July 2021 with Appeal No. 319 of 2019

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Source: SecMarx — Mrs. Deepa Mittal. 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.