Nishaan Singh
Penalties and directions recorded
- If reassessed amount is lesser than Rs. 16.20 crore, SEBI to reconsider penalty quantum and debarment
- Stay of recovery granted subject to deposit of Rs 1 Crore
SAT-appeal
- SAT matter SATV-16F6E2912A2360CBA5198009Adjournment granted by consent; matter to be called on 20 July 2026Appeal: Appeal No. 206 of 2026; adjourned by consent on 10 July 2026 to 20 July 2026
- SAT matter SATV-29620664E348D83210F9B3FDAppellant granted three weeks to file rejoinder · Matter listed by consent for 22 October 2024Appeal: Appeal No. 434 of 2024 and Miscellaneous Application No. 279 of 2024 were adjourned; next date fixed as 22 October 2024
- SAT matter SATV-80A8D9C04EA10286D0B32427Two weeks time granted to appellant to file rejoinder · Matter to be listed on December 17, 2024 by consentAppeal: Appeal No. 434 of 2024 with Misc. Application No. 279 of 2024 pending before SAT; adjourned to 17 December 2024
- Allegedly providing portfolio management services in the guise of educational services without authorisation.Appeal allowed in part; findings in impugned order remain undisturbed and upheld · Matter remitted to SEBI for limited reassessment of quantum received towards portfolio managementAppeal: Appeal No. 434 of 2024 disposed on 18 December 2024 - allowed in part and remanded for limited reassessment
- SAT matter SATV-985D7530F6044AD2C1BF7D36List for admission on July 10, 2026Appeal: Appeal Lodging No. 208 of 2026 with Misc. Application Nos. 623 of 2026 and 624 of 2026 - mentioned 30.06.2026, listed for admission on 10.07.2026, no disposal yet
- Alleged running of portfolio management services by appellant without authorisation, as per SEBI proceedings.SEBI granted three weeks to complete instructions and file reply · Appellant permitted to file additional documents before SEBI within two days and serve copy on SEBI counselAppeal: Appeal No. 434 of 2024 with Misc. Application No. 279 of 2024 pending before SAT, adjourned to 23.09.2024 with no final disposal
- SAT matter SATV-C1E4725F0F27B02D26D63A94By consent, matter to be called on December 18, 2024Appeal: Appeal No. 434 of 2024 pending before SAT; adjourned by consent to December 18, 2024
- Allegedly carrying on unregistered Portfolio Management Services and collecting funds without SEBI registrationAppeal admitted; respondent SEBI to file reply · Stay of recovery granted subject to deposit of Rs 1 CroreAppeal: Appeal No. 206 of 2026 with Misc. Application Nos. 623 and 624 of 2026 admitted on 20.07.2026, pending; stay granted
- SAT matter SATV-DD64B629CA47AA45122A8435Adjournment granted; matter listed on July 20, 2026 by consentAppeal: Appeal No. 206 of 2026 with Misc. Application Nos. 623 and 624 of 2026 pending; adjourned to 20.07.2026
Source: SecMarx — Nishaan Singh. 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.