Shilpa Kotak

8 matters before the Securities Appellate Tribunal

Penalties and directions recorded

Matters to be called on August 11, 2026 by consent
Noted matters wrongly listed on 05.01.2026 board

SAT-appeal

SAT matter SATV-0F3919535E31C102F2DC8AEF
Four weeks granted to the appellants to file rejoinder
Appeal: Appeal Nos. 358 of 2025 and 359 of 2025; procedural order dated 16 October 2025; rejoinder granted and matters adjourned to 21 January 2026
Alleged front-running in violation of FUTP Regulations 3 and 4 by trading ahead of CGMMPL's orders using prior information about scrip, order quantity, timing and price.
Impugned adjudicating officer's order set aside · Appeal allowed
Appeal: Appeal No. 167 of 2012 decided on 17 December 2012; allowed and impugned AO order set aside.
SAT matter SATV-6BE1D45AF5B7E6F74F2F60B8
Delay of 14 days condoned; Misc. Application No. 793 of 2025 disposed of · Exemption Application Misc. Application No. 792 of 2025 allowed and disposed of
Appeal: Appeal No. 359 of 2025 admitted on 06.08.2025; pending before SAT Mumbai, Misc. Application Nos. 792 and 793 of 2025 disposed
SAT matter SATV-E1B16F2D9DCE71DDD5DFE5AE
Four weeks time granted to Appellant to file Rejoinder · Matter called on 01.04.2026
Appeal: Appeal Nos. 358 of 2025 and 359 of 2025 pending before SAT; adjourned to 01.04.2026 vide order dated 21.01.2026
SAT matter SATV-E8E004DE654D32C01E9141BC
Place the praecipe along with record on December 5, 2023
Appeal: Appeal No. 886 of 2023 and Appeal No. 887 of 2023 pending; next listing on December 5, 2023
SAT matter SATV-F41FE7A59D5574A503617C45
Appellants granted two weeks time to file rejoinder · Matters to be called on August 11, 2026 by consent
Appeal: Appeal No. 358 of 2025 with Misc. Application No. 1169 of 2025 and Appeal No. 359 of 2025 pending before SAT; adjourned to August 11, 2026
SAT matter SATV-B113C9C9AF0C06B2E1E6BA31
Noted matters wrongly listed on 05.01.2026 board · Hearing adjourned / listed for 21.01.2026
Appeal: Appeal Nos. 358 and 359 of 2025 with Misc. Application No. 1169 of 2025 pending; SAT order dated 05.01.2026 adjourns hearing to 21.01.2026
SAT matter SATV-D9AF70777C9C00B6BC609C89
Four weeks time to file rejoinder granted · Matter listed on June 9, 2026 by consent
Appeal: Appeal Nos. 358 and 359 of 2025 with Misc. Application No. 1169 of 2025 pending; adjourned to June 9, 2026

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Source: SecMarx — Shilpa Kotak. 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.