Shashikant Dalmia

10 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Appeal partly allowed; penalty of Rs 12 lakh reduced to minimum Rs 10 lakh under Section 15G

SAT-appeal

SAT matter SATV-2F6D2EEF2FC4B558B268A90B
Delay in filing the appeal condoned · SEBI to file reply within three weeks from 16 May 2023
Appeal: Appeal No. 411 of 2023; delay condoned on 16 May 2023; listed for admission and final disposal on 31 July 2023
SAT matter SATV-35FDBEE9CBCAF0A204B738FE
Matter adjourned on the respondent's request · List the appeal on 10 January 2024
Appeal: Appeal No. 411 of 2023; order dated 23 November 2023 adjourned the matter and listed it for 10 January 2024
SAT matter SATV-3E13B18C40AD72BDA38A994B
Adjourned due to non-availability of bench
Appeal: Appeal No. 411 of 2023 adjourned on 10.01.2024, next listing February 22, 2024
SAT matter SATV-6C8BC34D55090D00FB0981D1
Adjourned on request of counsel for appellant · List for admission on May 16, 2023
Appeal: Appeal No. 411 of 2023 pending; adjourned to May 16, 2023 for admission
SAT matter SATV-D6CC1E7DD3DC468C2315BFD5
Heard in part; put up on May 01, 2024 for further arguments
Appeal: Appeal No. 411 of 2023 - heard in part on 30.04.2024, adjourned to 01.05.2024, not disposed
SAT matter SATV-DAAEA3A6302F4A4BA2EE5ECA
Matter adjourned due to non-availability of the bench · List on April 30, 2024
Appeal: Appeal No. 411 of 2023 pending before SAT, adjourned on 22.02.2024 to April 30, 2024
SAT matter SATV-DA10A7F50313246037DDF2DE
Order reserved after hearing parties
Appeal: Appeal No. 411 of 2023 heard on 01.05.2024, order reserved; no final disposal yet
SAT matter SATV-FB10999E8DDD8E16B9C4D993
List on November 23, 2023
Appeal: Appeal No. 411 of 2023 listed on 15.09.2023, adjourned to 23.11.2023
SAT matter SATV-649D8FA982E351DDE656B44E
Appeal adjourned on the appellant's request · Matter listed for 15 September 2023
Appeal: Appeal No. 411 of 2023; adjourned on 31 July 2023 and listed for 15 September 2023
UPSI of Parag Milk Foods acquiring Danone Sonipat plant; appellant as insider traded while in possession of UPSI and without pre-clearance.
Appeal partly allowed; penalty of Rs 12 lakh reduced to minimum Rs 10 lakh under Section 15G
Appeal: Appeal No. 411 of 2023 decided on 22.05.2024 (reserved 01.05.2024) - partly allowed

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Source: SecMarx — Shashikant Dalmia. 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.