Mr. Mukesh Sharma
Penalties and directions recorded
- Matter adjourned by consent to August 19, 2025 for appellant to address query on ledger extracts and bank-certified transfers
SAT-appeal
- SAT matter SATV-2AE58085B6990185B51B43A8Appeal and connected miscellaneous applications adjourned by consent to 14 July 2025Appeal: Appeal No. 701 of 2024; adjourned on 10 June 2025 to 14 July 2025
- Dispute over losses allegedly caused by stockbroker executing trades without maintaining margin; NSE allegedly relied on incomplete broker ledger without examining actual loss.Matter adjourned by consent to August 19, 2025 for appellant to address query on ledger extracts and bank-certified transfersAppeal: Appeal No. 701 of 2024 with Misc. Application No. 1072 of 2024 and Misc. Application No. 1316 of 2024 pending before SAT; adjourned to August 19, 2025 vide order dated 23.07.2025
- SAT matter SATV-383DE7F546E8260198878A84Call on January 3, 2025Appeal: Appeal No. 701 of 2024 with Misc. Application No. 1072 of 2024 and Misc. Application No. 1316 of 2024 pending; adjourned to January 3, 2025 vide order dated 17.12.2024
- SAT matter SATV-4913E209592AB8808ED29712Matter adjourned and listed as Call on July 23, 2025Appeal: Appeal No. 701 of 2024 along with Misc. Application No. 1072 of 2024 and Misc. Application No. 1316 of 2024 pending before SAT, next date July 23, 2025
- SAT matter SATV-59CF2556B56F96B18044E571By consent, call on January 16, 2025Appeal: Appeal No. 701 of 2024 with Misc. Application No. 1072 of 2024 and Misc. Application No. 1316 of 2024 pending before SAT Mumbai, adjourned by consent to January 16, 2025 vide order dated 03.01.2025
- SAT matter SATV-A52ED6FC55420A6F9977A254Part-heard; adjourned to 25.11.2025 as last chance · Objection of NSEIL regarding no prior adjournment notice recordedAppeal: Appeal No. 701 of 2024 along with Misc. Application Nos. 1072 and 1316 of 2025 part-heard, adjourned to 25.11.2025
- SAT matter SATV-97E49A58A6E456FB1AD771C2By consent, matter to be called on January 15, 2026Appeal: Appeal No. 701 of 2024 with Misc. Application Nos. 1072 and 1316 of 2024 pending; adjourned by consent vide order dated 17.12.2025, not disposed
- SAT matter SATV-38BC481EC68DEAC8230E9550By consent, list the appeal and connected miscellaneous applications on 24 February 2025.Appeal: Appeal No. 701 of 2024 and Miscellaneous Applications Nos. 1072 of 2024 and 1316 of 2024; order dated 10 February 2025; adjourned by consent to 24 February 2025.
- SAT matter SATV-B9B012F6430DCB9B5E7CD167Call on December 17, 2025
- SAT matter SATV-B90C85B389BAF03D1D006664Serve additional affidavit on respondent forthwith · Matter listed on 06.10.2025 by consentAppeal: Appeal No. 701 of 2024 with Misc. Application Nos. 1072 & 1316 of 2025 pending before SAT; next hearing 06.10.2025
- SAT matter SATV-C245FE9F4A804BD276E274FCOrder reserved after hearing on 13.02.2026Appeal: Appeal No. 701 of 2024 heard on 13.02.2026; order reserved, disposal pending
- SAT matter SATV-C0C5E8215B234A1D36D784E2Part heard, matter to be called on November 14, 2025Appeal: Appeal No. 701 of 2024 along with Misc. Application Nos. 1072 and 1316 of 2024 - part heard and pending, next date November 14, 2025
- SAT matter SATV-DD991BEA358F7351158E16E5Call on February 10, 2025Appeal: Appeal No. 701 of 2024 with Misc. Applications No. 1072 & 1316 of 2024; order dated 30.01.2025 adjourns matter to 10.02.2025; no disposal
- SAT matter SATV-E6502E1A9DB6C4A12A794BD2Adjourned to May 7, 2025 by consent at respondent's request for timeAppeal: Appeal No. 701 of 2024 along with Misc. Application Nos. 1072 and 1316 of 2024 pending; adjourned to May 7, 2025
- SAT matter SATV-EA9D26B4DF7E09350B4B6328Matter adjourned and directed to be called on February 13, 2026Appeal: Appeal No. 701 of 2024 along with Misc. Application Nos. 1072 and 1316 of 2024 pending before SAT; adjourned to February 13, 2026
- SAT matter SATV-F64A77885D25194B0EF569A2Adjournment granted by consent; matter to be called on December 2, 2025Appeal: Appeal No. 701 of 2024 with Misc. Appl. Nos. 1072/2024 and 1316/2024 pending; adjourned to 02.12.2025 by order dated 25.11.2025
- Claim that broker Raghukul Shares India Private Limited carried out unauthorised trades without maintaining margin, causing the appellant a loss.Appeal allowed. · NSE Committee order dated 16 October 2023 set aside.Appeal: Appeal No. 701 of 2024 allowed and disposed of on 20 February 2026; interlocutory applications, if any, disposed of
- SAT matter SATV-64765AE209B861BA9EE7D977Part heard, adjourned by consent to January 22, 2026Appeal: Appeal No. 701 of 2024 with Misc. Application Nos. 1072 of 2024 and 1316 of 2024 part heard and adjourned to January 22, 2026
- SAT matter SATV-6F2DCD322C9FC1645C9B34D4Part heard; adjourned by consent, call on January 30, 2026Appeal: Appeal No. 701 of 2024 - part heard, adjourned to January 30, 2026
- SAT matter SATV-77962AF7A179B15A4D470DE7Adjourned to April 4, 2025 by consent on appellant's requestAppeal: Appeal No. 701 of 2024 with Misc. Application No. 1072 of 2024 and Misc. Application No. 1316 of 2024 pending; adjourned to April 4, 2025
- SAT matter SATV-7B1FCD33F7A62B73D2252A39Time granted to appellant to file rejoinder as last chance · Matter listed on April 25, 2025Appeal: Appeal No. 701 of 2024 along with Misc. Application Nos. 1072 and 1316 of 2024 pending; next date April 25, 2025
- SAT matter SATV-9F47A7CE5B0C0FBF64D6C61FBy consent, matter to be called on January 30, 2025Appeal: Appeal No. 701 of 2024 with Misc. Application Nos. 1072 of 2024 and 1316 of 2024 pending; adjourned to January 30, 2025
- SAT matter SATV-BD6A356BB4520BE85C7F2FF9Part heard; matter adjourned by consent to January 22, 2026Appeal: Appeal No. 701 of 2024 with Misc. Application Nos. 1072 of 2024 and 1316 of 2024 - part heard, adjourned to 22.01.2026
- Claim of Rs.15 lakh paid to broker Raghukul Shares India Pvt. Ltd. (allegedly not traceable); NSE Committee allowed only Rs.1.5 lakh; allegation bank entries ignored.Time granted to appellant to examine position of law and make further submissions · Time granted to NSE to file reply on delay and meritsAppeal: Appeal No. 701 of 2024 with Misc. Application Nos. 1072 and 1316 of 2024 pending; adjourned by consent to 27.03.2025 vide SAT order dated 24.02.2025; 293 days delay opposed
- SAT matter SATV-E9EB884DACCE1B1B5A2B10EDAppellant to serve rejoinder on respondent · Matter listed on June 10, 2025Appeal: Appeal No. 701 of 2024 with Misc. Application Nos. 1072 and 1316 of 2024 pending, next date June 10, 2025
Source: SecMarx — Mr. Mukesh 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.